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

AML / CFT Circulars



Circulars 2021

Circular 111 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FID
Circular 110 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). CACAM
Circular 109 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015).
Circular 108 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BHN
Circular 107 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BDA
Circular 106 (2021).
Rule 4-2021
Circular 105 (2021).
Law 240 dated 6 October 2021 whereby the Agrotourism Activity in Panama is regulated
Circular 104 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 103 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 102 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 99 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 97 (2021).
Trust Rule 1-2021
Circular CF-L60-18-No.004-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2021.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.004-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 96 (2021).
Modified Loans Portfolio.
Circular 95 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 94 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 93 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 92 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 91 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 90 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks from a stolen checkbook.
Circular 89 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 88 (2021).
Liquidity Report (LS02)/Excel table “Financial Liquidity Information”
Circular 87 (2021).
Rule 3-2021
Circular 86 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 85 (2021).
Submittal of information. MULTIBANK, INC. Stop payment on stolen checks
Circular 84 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 82 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account
Circular 81 (2021).
Disqualification for the exercise of functions in companies that collect money or values
Circular 80 (2021).
Disqualification for the exercise of functions in companies that collect money or values
Circular 79 (2021).
Submittal of information. Multibank, Inc. Stolen checkbook
Circular 78 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 77 (2021).
Updated Circulars SBP-DR-0127-2020 and SBP-DR-0190-2020 / Board of Directors’ General Resolution SBP-GJD-0003-2021. Annex 1, annex 2.
Circular 76 (2021).
Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular 75 (2021).
Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular 74 (2021).
Submittal of information. Unibank, S.A. Closed Account – Stolen checkbook
Circular 73 (2021).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2021.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.003-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 72 (2021).
Submittal of information. Unibank, S.A. Stop payment on checks due to closed accounts
Circular 71 (2021).
Board of Directors’ General Resolution SBP-GJD-0004-2021
Circular 70 (2021).
Board of Directors’ General Resolution SBP-GJD-0003-2021
Circular 69 (2021).
Rule 2-2021
Circular 68 (2021).
Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 67 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 66 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 65 (2021).
Submittal of information. Warning on information circulating about PedidosYa