INTERNATIONAL CONVENTIONS

Transcription

1 INTERNATIONAL CONVENTIONS 1. Law 19 of June 13, 2005: Published in Official Gazette No. 25,322 of June 16, 2005, on measures of prevention, control and supervision regarding production, preparation and others, of chemical precursors and controlled chemical substances pursuant to Charts I and II of the 1988 Vienna Convention. 2. United Nations Convention against Corruption, Adopted in New York on October 31, 2003: Approved through Law No. 15 of May 10, It went into effect in Panama on May 11, United Nations Convention against Transnational Organized Crime; the Protocol for Preventing, Repressing and Sanctioning the Traffic of Persons, especially Women and Children, that complements the United Nations Convention against Transnational Organized Crime; the Protocol against the Illicit Traffic of Migrants by Land, Sea and Air, that complements the United Nations Convention against Transnational Organized Crime, adopted by the United Nations' General Assembly on November 15, 2000, and the Protocol against the Illicit Manufacturing and Traffic of Firearms, their Parts, Components and Ammunitions, Adopted in New York on May 31, 2001: Approved through Law No. 23 of July 7, It went into effect in Panama on July 16, Inter-American Convention against Terrorism: Adopted on June 3, 2002 in Bridgetown, Barbados. Approved through Law No. 3 of December Published in Official Gazette No. 24,943 of December 9, It went into effect in Panama on February 19, Convention for the Repression of Illicit Acts against Maritime Navigation Security: It went into effect on October 1, International Convention for the Suppression of Terrorism Financing: Adopted on December 9, 1999 in New York, United States of America. Approved through Law No. 22 of May 9, Published in Official Gazette No. 24,551 of May 14, It went into effect on August 2, Protocol for the Suppression of Illicit Acts against the Security of Fixed Platforms Summoned in the Continental Platform: Adopted on March 10, 1988 in Rome, Italy. Approved through Law No. 21 of May 9, Published in Official Gazette No. 24,220 of May 14, It went into effect on October 1, International Convention for the Suppression of Terrorist Attempts Perpetrated with Bombs: Adopted on December 15, 1997 in New York, United States of America. Approved through Law No. 89 of December 15, Published in Official Gazette No. 23,703 of December 31, It went into effect on May 23, Law 14 of March 13, 2002: Published in Official Gazette No. 24,512 of March 15, The Rome Statute is approved in the International Criminal Court. 10. Law 61 of December 5, 2001: Published in Official Gazette No. 24,447 of December 7, Approval of Agreement between the Republic of Panama and the Government of the State of Israel on Cooperation to Combat the Illicit Traffic and the Abuse of Narcotic Drugs and Psychotropic Substances and other Serious Crimes. 11. Law 10 of May 3, 1999: Published in Official Gazette No. 23,793 of May 11, Approval of Agreement between the Republic of Panama and the Republic of Chile on Cooperation in Matters of the Prevention of the Improper Use and Control of the Illicit Traffic of Narcotic Drugs and Psychotropic Substances.

2 12. Law 9 of May 3, 1999: Published in Official Gazette No. 23,793 of May 11, Approval of Agreement between the Government of the Republic of Panama and the Government of the Russian Federation on Cooperation to Combat the Illicit Traffic and the Abuse of Narcotic Drugs and Psychotropic Substances. 13. Law 8 of May 3, 1999: Published in Official Gazette No. 23,793 of May 11, Approval of Agreement between the Republic of Panama and the Kingdom of Spain on Cooperation in Matters of Prevention of Consumption and Control of the Illicit Traffic of Narcotic Drugs and Psychotropic Substances. 14. Law 6 of May 3, 1999: Whereby the Agreement is approved between the Government of the Republic of Panama and the Government of the Arabic Republic of Egypt on Cooperation in the Field of Combating Crime. Published in Official Gazette No. 23,793 of May 11, Convention on Security for the United Nations Staff and its Associate Staff: Adopted on December 15, 1994 in New York, United States of America. Approved through Law No. 14 of January 3, It went into effect on January 15, Convention on the Physical Protection of Nuclear Materials: Adopted on March 3, 1980 in Vienna, Italy. Approved through Law No. 103 of December 30, Published in Official Gazette No. 23,715 of January 19, It went into effect on May 1, Law No. 51 of July 15, 1998: Approval of the Central American Convention for the Prevention and Repression of the Money and Asset Laundering Crimes, Related to the Illicit Traffic of Drugs and related felonies. Published in Official Gazette No. 23,623 of September 4, Law 40 of June 30, 1998: Whereby the Mutual Legal Assistance Treaty is approved between Panama and Mexico (on Criminal matters). Published in Official Gazette No. 23,581 of July 8, Convention on Marking Plastic Explosives for Detection Purposes: Adopted on March 1, 1991 in Montreal, Canada. Approved through Law No. 7 of January 3, Published in Official Gazette No. 22,551 of January 6, It went into effect on June 21, Law 38 of November 14, 1997: Approval of Convention between the Government of the Republic of Panama and the Government of the Eastern Republic of Uruguay on the Prevention of the Improper Use and Repression of the Illicit Traffic of Narcotic Drugs. Published in Official Gazette No. 23,420 of November 18, Law 70 of December 30, 1996: Approval of Convention between the Republic of Panama and the Republic of Argentina on the Prevention of the Improper Use and Repression of the Illicit Traffic of Narcotic Drugs and Psychotropic Substances. Published in Official Gazette No. 23,195 of January 2, Law 53 of July 17, 1996: Approval of Convention to Combat the Improper Use, Production and Illicit Drug Traffic between the Republic of Panama and the Republic of Peru. Published in Official Gazette No. 23,083 of July 19, Law 49 of July 12, 1996: Approval of Agreement between the Republic of Panama and the Republic of Cuba on Cooperation to Combat the Drug Traffic and the Illicit Demand for Narcotic Drugs and Psychotropic Substances. Published in Official Gazette No. 23,081 of July 17, Protocol for the Repression of Illicit Violent Acts in the Airports that Provide Services to the International Civil Aviation, Complementing the Convention for the Repression of Illicit Acts against Civil Aviation Security: Adopted on February 24, 1988 in Montreal, Canada. Approved through Law No. 6 of January 3, 1996.

3 Published in Official Gazette No. 22,946 of January 6, It went into effect on May 10, Law 55 of December 22, 1995: Approval of Agreement between the Government of the Republic of Panama and the Government of the Republic of Colombia on Mutual Aid Related to the Illicit Traffic of Narcotic Drugs and Psychotropic Substances. Published in Official Gazette No. 22,939 of December 28, Law 54 of December 18, 1995: Whereby the Agreement between the Republic of Panama and the United States of Mexico to combat Drug Trafficking and Dependence on Drugs, is approved. Published in Official Gazette No. 22,934 of December 20, Law 42 of July 14, 1995: Whereby the Mutual Legal Assistance and Judicial Cooperation Agreement is approved between Panama and Colombia. Published in Official Gazette No. 22,830 of July 20, Law 40 of July 13, 1995: Whereby an Agreement is approved between Panama and Colombia to prevent the deviation of chemical precursors and essential substances. Published in Official Gazette No. 22,827 of July 17, Law 39 of July 13, 1995: Whereby the Mutual Legal Assistance Treaty on Criminal Matters is approved among Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama. Published in Official Gazette No. 22,827 of July 17, Law 30 of June 28, 1995: Approval of the Constitutive Convention of the Permanent Central American Committee Against the Production, Traffic, Consumption and Illicit Use of Narcotic Drugs and Psychotropic Substances. Published in Official Gazette No. 22,817 of July 3, Law 11 of July 7, 1994: Whereby the Mutual Legal Assistance Treaty is approved between Panama and the Government of the United Kingdom of Great Britain and Northern Ireland, related to the traffic of drugs. Published in Official Gazette No. 22,578 of July 13, Law 20 of December 7, 1993: Whereby the United Nations Convention against the Illicit Traffic of Narcotic Drugs and Psychotropic Substances (Vienna Convention) is approved. Published in Official Gazette No of December 9, Law 20 of July 22, 1991: Whereby the Mutual Legal Assistance Treaty on Criminal Matters is approved between Panama and the United States of America. Published in Official Gazette No. 21,837 of July 25, Law 5 of June 25, 1990: Whereby the Convention between the Government of the Republic of Panama and the Government of the United States of America on Measures to Avoid the Deviation of Essential Chemical Products, is approved. Published in Official Gazette No. 21,570 of July 2, Convention to Prevent and Sanction the Terrorism Acts Configured in Crimes against Persons and the Related Extortion whenever these acts have International Transcendence: Adopted on February 2, 1971 in Washington DC, United States of America. Approved through Law No. 7 of October 29, Published in Official Gazette No. 20,182 of November 12, It went into effect on November 17, International Convention against Taking Hostages: Adopted on December 17, 1979 in New York, United States of America. Approved through Law No. 9 of November 6, Published in Official Gazette No. 19,577 of May 31, It went into effect on June 3, Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents: Adopted on December 14, 1973 in New York, United States of America.

4 Approved through Law No. 8 of October 29, Published in Official Gazette No. 19,076 of May 26, It went into effect on July 17, Convention for the Repression of Illicit Acts against Civil Aviation Security: Adopted on September 23, 1971 in Montreal, Canada. Approved through Cabinet Decree No. 59 of March 16, Published in Official Gazette No. 17,069 of April 3, It went into effect on January 26, Cabinet Decree No. 54 of March 2, 1972: Whereby the 1971 Convention on Psychotropic Substances is approved. Published in Official Gazette No. 17,074 of April 10, Convention for the Repression of the Illicit Taking Possession of Aircrafts: Adopted on December 16, in, The Hague, Holland. Approved through Cabinet Decree No. 13 of January 22, Published in Official Gazette No. 17,043 of February 22, It went into effect on April 9, Convention on Infractions and Certain Other Acts on Board of Aircrafts: Adopted on September 14, 1963 in Tokyo, Japan. Approved through Cabinet Decree No. 324 of October 7, Published in Official Gazette No. 16,709 of October 9, It went into effect on February 14, Law 64 of February 4, 1963: Whereby the 1961 Single Convention on Narcotic Substances is approved. Published in Official Gazette No. 14,832 of March 11, Convention on Infractions and Certain Other Acts on Board of Aircrafts: Cabinet Decree No. 324 of October 7, Published in Official Gazette No. 16,709 of October 9, LAWS 44. Law 38 of August 10, 2007: Which amends and adds articles to Law 23 of 1986, regarding seized goods, and other provisions are prescribed. 45. Law 14 of May 22, 2007: Published in the Official Gazette No. 25,796 of May 22, Penal Code Chapter III Financial Felonies. 46. Law 14 of May 22, 2007: Money Laundering Crimes. Published in the Official Gazette No. 25,796 of May 22, Penal Code Chapter IV Money Laundering Crimes. 47. Law 16 of May 23, 2005: About Pawnshops. Published in Official Gazette No. 25,309 of May 30, Whereby regulations of incorporation and operation of individuals or legal entities that only lend money with pledge are provided. 48. Law 1 of January 5, 2004: Assertion of Printing Error. 49. Law 1 of January 5, 2004: Published in Official Gazette No. 24,963-A of January 5, Modifies and adds provisions to the Criminal and Judicial Codes and to Law 35 of 1996, and rescinds an article of the Criminal Code and of Law 15 of 1994, regarding industrial property rights. 50. Law 50 of July 2, 2003: Published in Official Gazette No. 24,838 of July 2, Whereby Chapter VI is added, denominated Terrorism, to Title VII of Book II of the Criminal Code, and other provisions are prescribed. The Law defines the crimes of terrorism and terrorism financing and converts them in autonomous crimes in our legislation. 51. Law 48 of June 26, 2003: Published in Official Gazette No. 24,831 of June 23, Regulates consignment house operations. 52. Law 45 of June 4, 2003: Published in Official Gazette No. 24,818 of June 4, Chapter VII, denominated Financial Crimes, is added to Title XII of Book Two of the Criminal Code; articles of the Criminal and

5 Judicial Codes and of Decree Law 1 of 1999 are modified and other provisions are prescribed. 53. Law No. 42 of October 2, 2000: Published in Official Gazette No. 24,152 of October 3, Measures are stipulated for the Prevention of the Money Laundering Crime. 54. Law No. 41 of October 2, 2000: Whereby Chapter VI, denominated Money Laundering is added to Title XII and Title XIII, denominated Final Provisions, is added to Book II of the Criminal Code, and other provisions are prescribed. Published in Official Gazette No. 24,152 of October 3, Law No. 15 of April 25, 1997: Whereby a Plot of Land and its Buildings are allotted to the Ministry of Health to establish a National Center for the Attention of Drug Dependent Patients and other provisions are prescribed. Published in Official Gazette No. 23,276 of April 29, Law 41 of July 1st, 1996: Whereby the infringement in the declaration of cash or valuables (across the border) for over B/.10, is added as a customs Crime. Published in Official Gazette No. 23,070 of July 2, Law 13 of July 27, 1994: Whereby some articles of Law No. 23 of December 30, 1986 are reformed, modified and added. Published in Official Gazette No. 22,590 of July 29, Law 23 of December 30, 1986: Whereby some articles of the Criminal Code and the Judicial Code are reformed, and other special provisions on drug-related crimes are adopted for the latter's prevention and rehabilitation. Published in Official Gazette No. 20,710 of December 30, DECREES 59. Executive Decree No. 195 of October 18, 2007: Whereby the procedure to abide by the Resolutions dictated the United Nations Security Council is stipulated. 60. Executive Decree No. 104 of July 20, 2006: Which appoints the Permanent Representative of the Republic of Panama before the Caribbean Financial Action Task Force (CFATF), a regional organization Financial Action Task Force (FATF) Style, in charge of formulating and implementing the recommendations to raise the prevention, suppression and control of money laundering and terrorism financing. 61. Executive Decree No. 76 of May 26, 2006: Whereby a paragraph to article 2 is added and four literals to article 3 of Executive Decree 125 of March 27, 1995 and other actions are taken related to the High Level Presidential Commission against Money Laundering and Financing of the Terrorism. Published in Official Gazette No. 25,557 of June 1, Executive Decree No. 271 of December 12, 2005: Whereby the representative of the Panamanian Association of Corporate Executives is appointed in the High Level Presidential Committee against Money Laundering and Terrorism Financing. 63. Executive Decree No. 29 of February 16, 2005: Whereby some articles of Executive Decree No. 125 of March 27, 1995 are modified and other provisions related to the High Level Committee are adopted. 64. Executive Decree No. 59 of June 16, 2004: Whereby literal h) is added to Article 25 of Executive Decree 131 of June 13, 2001, to the organizational structure of the Ministry of Foreign Affairs, the Department of Analysis and Study against Terrorist Activities and Related Matters, inside the General Division of International Organizations and Conferences.

6 65. Decree No. 78 of June 4, 2003: Whereby Decree No. 163 of October 3, 2000 is reformed, which creates the Financial Analysis Unit for the Prevention of Money Laundering and Terrorism Financing. 66. Decree No. 77 of June 5, 2003: Creation and appointment of the members of the High Level Presidential Committee against Laundering Drug Traffic Money, and other provisions are prescribed. 67. Executive Decree No. 26 of March 2, 2001: Published in Official Gazette No. 24,254 of March 8, Executive Decree No. 125 of March 27, 1995 is modified, as well as Executive Decree No. 64 of March 17, 2000, which creates and appoints the members of the High Level Presidential Committee against Laundering Drug Traffic Money, and other provisions are prescribed. 68. Executive Decree No. 1 of January 3, 2001: Published in Official Gazette No. 24,215 of January 8, Law No. 42 of October 2, 2000 is regulated. 69. Decree No. 163 of October 3, 2000: Published in Official Gazette No. 24,153 of October 4, Decree No. 136 of June 9, 1995 is reformed and the Financial Analysis Unit for the Prevention of Money Laundering is created, in the way this crime is defined in the Criminal Code. 70. Decree No. 213 of October 3, 2000: Published in Official Gazette No. 24,153 of October 4, Articles 20 and 21 of Executive Decree No. 16 are modified. 71. Executive Decree No. 136 of June 9, 1995: Published in Official Gazette No. 22,802 of June 12, The Financial Analysis Unit for the Prevention of Laundering Drug Traffic Money is created, which is ascribed to the Public Security and National Defense Council. 72. Executive Decree No. 125 of March 27, 1995: Published in Official Gazette No. 22,754 of March 31, The High Level Presidential Committee against Laundering Drug Traffic Money is created as a Permanent Consulting Council, an appointment is made and functions are assigned. 73. Executive Decree No. 468 of September 19, 1994: Published in Official Gazette No. 22,630 of September 26, Obligations are assigned and responsibilities are set for the Registered or Resident Agent of the Corporations. 74. Executive Decree No. 16 of March 9, 1994: Published in Official Gazette No. 22,495 of March 16, A Special Form is regulated to be filled out by the Persons that Enter the Republic of Panama with moneys and other securities that can be converted into money. 75. Cabinet Decree No. 10 of March 9, 1994: Published in Official Gazette No. 22,492 of March 11, Every Person that Enters the National Territory is required to fill out a Form where he Declares the Moneys, Negotiable Documents and Securities he has with him. RESOLUTIONS 76. J. D. Resolution No of December 21, 2005 issued by the Superintendency of Banks, whereby the scope is set for the concept of Due Diligence contained in Article 3 of Agreement Resolution No. 328 of August 9, 2004 issued by the Financial Corporation Division of the Ministry of Commerce and Industries, whereby the necessary measures are adopted for the prevention of money laundering and terrorism financing in the Money Consignment Houses.

7 78. Resolution No. 327 of August 9, 2004 issued by the Real Estate Technical Board of the Ministry of Commerce and Industries, whereby the necessary measures are adopted for the prevention of money laundering and terrorism financing in the Real Estate Promoting Companies and Agencies. 79. Resolution No. 021 of May 15, 2001 issued by the Gaming Control Board, whereby Norms are adopted for Preventing Money Laundering in the Sports Event Agencies. 80. Resolution No. 020 of May 15, 2001 issued by the Gaming Control Board, whereby Norms are adopted for Preventing Money Laundering in Type "A" Slot Machines and Full Casinos. 81. Resolution No. 019 of May 15, 2001 issued by the Gaming Control Board, whereby Norms are adopted for Preventing Money Laundering in the Racetrack. 82. Resolution No. 018 of May 15, 2001 issued by the Gaming Control Board, whereby Norms are adopted for Preventing Money Laundering in the Bingo Lounges. 83. Resolution No. 14 of March 12, 2001 issued by the Financial Corporation Division of the Ministry of Commerce and Industries, whereby measures are adopted for the Prevention of Money Laundering in Financial Corporations. Published in Official Gazette No. 24,280 of April 11, Resolution No. 02 of March 26, 1998 issued by the Gaming Control Board, whereby Minimum Standards are adopted for Internal Control Procedures in Type "A" Slot Machine Halls and Full Casinos. 85. Resolution No. 92 of December 12, 1997 whereby the Rules are approved for the Operation of Type "A" Slot Machine Halls and Full Casinos. 86. Resolution No of November 5, 1997 issued by the General Customs Division of the Ministry of Estate and Treasury, whereby the new layout is adopted for the Form denominated "Traveler's Affidavit". Published in Official Gazette No of December 18, Resolution No of March 12, 1997 issued by the Board of Directors of the Colon Free Zone, whereby the Rules of Conduct of the Association of Colon Free Zone Users of January 1, 1995 are adopted. 88. Resolution No. 5 of March 10, 1997 issued by the National Attorney General's Office, whereby the Delegated District Attorney's Office Specialized in Drug-Related Felonies of the Provinces of Herrera and Los Santos is created and regulated. Published in Official Gazette No. 23,252 of March 25, Resolution No. 4 of March 5, 1997 issued by the National Attorney General's Office, which structures the Administrative Areas, the Complementary Services and the National Committee for the Study and Prevention of Drug-Related Crimes of the Public Ministry. Published in Official Gazette No. 23,369 of September 3, Resolution No. 1 of January 2, 1996 issued by the National Attorney General's Office, whereby the Delegated District Attorney's Office Specialized in Drug-Related Felonies of the Province of Colon and the San Blas Territory is created and regulated. Published in Official Gazette No. 22,959 of January 25, J.D. Resolution No. 006/95 of March 10, 1995 issued by the Autonomous Cooperative Panamanian Institute, whereby J.D. Resolution No. 002/95 of March 10, 1995 is modified, increasing the minimum amount to declare Operations from Five Thousand Balboas (B/. 5,000.00) to Ten Thousand Balboas (B/. 10,000.00).

8 92. J.D. Resolution No. 002/95 of March 10, 1995 issued by the Autonomous Cooperative Panamanian Institute regarding the obligation to Declare Operations over Five Thousand Balboas (B/. 5,000.00) in Cooperatives. RESOLUTES 93. Resolute No. 94 of April 12, 1995, whereby the National Division for the Execution of the MLATs (Mutual Legal Assistance Treaties) is Organized. Published in Official Gazette No. 2,770 of April 26, Resolute No of September 13, 1991 of the Ministry of Government and Justice, whereby the National Division for the Execution of the MLATs (Mutual Legal Assistance Treaties) is created. Published in Official Gazette No. 21,978 of February 20, AGREEMENTS 95. Agreement No of November 8, 2006: Whereby Article No. 6 of Agreement No of December 14, 2005 is modified. 96. Agreement No of December 14, 2005: Prevention of the Improper Use of Banking and Trust Services, published in Official Gazette No. 25,452 of December 27, Special Agreement No E of December 14, 2005: Guide with Examples of Suspicious Operations, published in Official Gazette No. 25,455 of December 30, Agreement No of January 26, 2005: Banking Transfers, duly published in Official Gazette No. 25,236 of February 14, Agreement No of June 12, 2003: Rules for Electronic Banking duly published in Official Gazette No. 24,833 of July 30, Agreement No of December 11, 2002: Modifies Article 12 of Agreement (Improper use of banking services), rescinds Agreement , as published in Official Gazette No. 24,704 of December 20, Agreement No of October 2, 2002: Modifies what relates to account closings to which Article 12 of Agreement refers, as published in Official Gazette No. 24,659 of October 14, Agreement of December 4, 2001: Of the National Securities Commission, whereby the National Securities Commission includes a paragraph to modify Agreement of August 6, 2001 as a temporary paragraph subject to periodic revision by the National Securities Commission. Published in Official Gazette No. 24,452 of December 14, Agreement of September 5, 2001: On Corporate Governance Agreement of August 6, 2001: Of the National Securities Commission, in which the National Securities Commission adopts the Rules whereby the role and functions of the Enforcement Officers are stipulated, pursuant to the provisions of Decree Law 1 of Published in Official Gazette No. 24,389 of September 17, Agreement of December 15, 2000: Modifies Agreement Agreement of October 23, 2000: On Prevention of the Improper Use of Banking Services Agreement of August 23, 2000: On the Appointment, Functions and Duties of the Enforcement Officer.

9 CIRCULARS 108. Circular 56 (2009) of December 2, 2009: Liberia Circular FID 14 (2009) of December 2, 2009: Liberia 110. Circular 55 (2009) of December 2, 2009: Modifications to the 111. Circular FID 13 (2009) of December 2, 2009: Modifications to the 112. Circular 54 (2009) of December 2, 2009: Popular Democratic Republic of Korea Circular FID 12 (2009) of December 2, 2009: Popular Democratic Republic of Korea Circular 53 (2009) of December 2, 2009: Updates to the 115. Circular FID 11 (2009) of December 2, 2009: Updates to the 116. Circular 37 (2009) of July 27, 2009: Articles 4.1.g and 5.1.f of Agreement No of December 14, 2005 on Prevention of the Improper Use of Banking and Trust Services Circular 20 (2009) of April 17, 2009: Update to the Consolidated List Circular FID 04 (2009) of April 17, 2009: Update to the 119. Circular 02 (2009) of January 5, 2009: Designated entities 120. Circular FID 02 (2009) of January 5, 2009: Designated entities 121. Circular 01 (2009) of January 5, 2009: Updates to the Consolidated List Circular FID 01 (2009) of January 5, 2009: Updates to the 123. Circular 63 (2008) of December 10, 2008: Special Services Agreement Circular FID 19 (2008) of December 10, 2008: Special Services Agreement Circular 55 (2008) of November 20, 2008: Public Notice, November 17, Circular FID 18 (2008) of November 20, 2008: Public Notice, November 17, Circular 44 (2008) of September 26, 2008: Know-Your-Customer Policy Circular 43 (2008) of September 26, 2008: Personal Background Information Certificate Request Circular FID 16 (2008) of September 26, 2008: Personal Background Information Certificate Request Circular 36 (2008) of July 29, 2008: Penal Code Reforms Circular 32 (2008) of July 21, 2008: Information of persons subject to sanctions Circular FID 14 (2008) of July 21, 2008: Information of persons subject to sanctions Circular 30 (2008) of June 24, 2008: Updates to the Consolidated List Circular FID 13 (2008) of June 24, 2008: Updates to the 135. Circular 29 (2008) of June 24, 2008: Designated persons and entities.

10 136. Circular FID 12 (2008) of June 24, 2008: Designated persons and entities Circular 25 (2008) of May 23, 2008: Democratic Republic of the Congo Circular FID 11 (2008) of May 23, 2008: Democratic Republic of the Congo Circular 21 (2008) of April 30, 2008: The Superintendency hereby informs you that the Security Council of the United Nations Circular FID 10 (2008) of April 30, 2008: The Superintendency hereby informs you that the Security Council of the United Nations Circular 20 (2008) of April 28, 2008: 142. Circular FID 09 (2008) of April 28, 2008: 143. Circular 19 (2008) of April 23, 2008: Institutions named by international organizations Circular FID 08 (2008) of April 23, 2008: Institutions named by international organizations Circular 15 (2008) of March 31, 2008: The Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations Circular FID 06 (2008) of March 31, 2008: The Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations Circular 08 (2008) of February 18, 2008: Designated Individuals FID 04 (2008) of February 18, 2008: Designated Individuals Circular 04 (2008) of January 16, 2008: Updates to the 150. FID 02 (2008) of January 16, 2008: Updates to the Consolidated List Circular 58 (2007) of November 20, 2007: Updates to the UN 152. FID 17 (2007) of November 20, 2007: Updates to the UN 153. Circular 56 (2007) of October 26, 2007: Controls on cash couriers FID 16 (2007) of October 26, 2007: Controls on cash couriers Circular 55 (2007) of October 26, 2007: Transactions with foreign exchange bureaus FID 15 (2007) of October 26, 2007: Transactions with foreign exchange bureaus Circular 54 (2007) of October 12, 2007: Recommendations of the United Nations Security Council FID 14 (2007) of October 12, 2007: Recommendations of the United Nations Security Council Circular 53 (2007) of October 12, 2007: Recommendations of the United Nations Security Commission FID 13 (2007) of October 12, 2007: Recommendations of the United Nations Security Commission Circular 52 (2007) of October 12, 2007: Amendment and correction to identification data FID 12 (2007) of October 12, 2007: Amendment and correction to identification data Circular 44 (2007) of August 28, 2007: Individuals that are subject to sanctions FID 11 (2007) of August 28, 2007: Individuals that are subject to sanctions Circular 42 (2007) of August 17, 2007: Designated entities and individuals FID 10 (2007) of August 17, 2007: Designated entities and individuals.

11 167. Circular 41 (2007) of August 2, 2007: Enforcement Officer Appointments Circular 38 (2007) of July 30, 2007: Designated entities FID 09 (2007) of July 30, 2007: Designated entities Circular 35 (2007) of June 28, 2007: Designated entities and individuals FID 08 (2007) of June 28, 2007: Designated entities and individuals Circular 25 (2007) of April 4, 2007: MOHAMMED AL GHABRA FID 07 (2007) of April 4, 2007