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  1. AML / CFT Circulars
  2. AML / CFT Circulars

AML / CFT Circulars



Circulars 2012

Circular 75 (2012).
Additions to the List of Individuals and Entities Associated with Al-Qaida
Circular 74 (2012).
Financial Action Task Force Communiqué
Circular 73 (2012).
Appointment of New Director of Supervision
Circular 72 (2012).
Submission of Information. Stop payment of Cashier’s Check No. 002978043. BANCO BILBAO VIZCAYA (PANAMÁ), S.A.
Circular 71 (2012).
Consolidated List (the Taliban) and 4 amendments to Libya.
Circular 70 (2012).
Al-Qaida Sanctions and the Consolidated List.
Circular 69 (2012).
Three additions to the Al-Qaida Sanctions List and the Consolidated List.
Circular 68 (2012).
Financial Action Task Force’s Communiqué
Circular 67 (2012).
Submittal of information through the TBANK System on the occasion of the Observance of the Anniversary of the Founding of Panama City.
Circular 66 (2012).
Project for Computerizing the Transmittal of Information.
Circular 65 (2012).
General Resolution SBP-JD-0036-2012
Circular 64 (2012).
IPACOOP announces Resolution 67/2012 dated 28 June 22012 on the Temporary Seizure of COACECSS
Circular 63 (2012).
Advisory on Emails promoting a Pyramid Scheme – MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI
Circular 62 (2012).
General Resolution SBP-JD-0033-2012
Circular CF-DL9-97 3-2012 (2012).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 3-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 61 (2012).
Rule No. 004-2012
Circular 60 (2012).
Appointment of Independent Director
Circular 59 (2012).
FIDSYS Project
Circular 58 (2012).
Rule No. 003-2012
Circular 57 (2012).
Form – Notice of the Bank’s Contracting of External Auditors (SBPDAE-01)
Circular 56 (2012).
Amendment to FECI Interpretation Criteria on Factoring Agreements
Circular 55 (2012).
Amendment to Law dated 20 May 1985. Preferential Interest Rate System for Mortgage Loans
Circular 54 (2012).
Inactive Assets Report.
Circular 53 (2012).
Submission of information through the ITBANK System due to the Day of National Mourning.
Circular 52 (2012).
Press Release from the National Security Council on the Office of Foreign Assets Control’s (OFAC) identification of 6 Panamanian Companies.
Circular 51 (2012).
Submission of information through the ITBANK System due to the Labor Day holiday.
Circular 50 (2012).
Rule No. 002-2012
Circular 49 (2012).
Investments Atom AT15 – AT 06.
Circular 48 (2012).
Press Release from the National Security Council about OFAC – Office of Foreign Assets Control – 6 Panamanian Companies
Circular CF-DL9-97 2-2012 (2012).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002.
Circular CFL 3-85 2-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 47 (2012).
General Resolution SBP-RG-0005-2012
Circular 46 (2012).
Submission of information through the ITBANK System due to the holy Week and Labor Day holidays
Circular 45 (2012).
Rule No. 4-2010 / Special Reports
Circular 44 (2012).
New Email Address for the submission of Form SB-FID-UAF
Circular 43 (2012).
Business and Customer Service Schedule of the Superintendency of Banks
Circular 42 (2012).
Business and Customer Service Schedule. Superintendency of Banks
Circular 41 (2012).
List of Al-Qaida Sanctions
Circular 40 (2012).
Rule No. 001-2012
Circular 39 (2012).
Executive Decree No. 55
Circular 38 (2012).
Iraq and Kuwait
Circular 37 (2012).
List of Al-Qaida Sanctions
Circular 36 (2012).
List of Al-Qaida Sanctions
Circular 35 (2012).
List – Guidelines adopted on 30 November 2011
Circular 34 (2012).
Update to the Consolidated List
Circular 33 (2012).
Invitation to a Breakfast
Circular 32 (2012).
Executive Decree No. 55
Circular 31 (2012).
Submission of information through the ITBANK System due to the Carnival Holidays
Circular 30 (2012).
Al-Qaida List of Sanctions