Regulatory Alerts2026-05-07
Circular 11-2026: List issued by the United Nations Security Council
The Superintendence of the Securities Market of Panama issued Circular 11-2026 to notify regulated financial obligated subjects of a new sanctions list published by the United Nations Security Council. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/14/26 (05) and its publication date of April 28, 2026. It instructs recipients to immediately contact the Financial Analysis Unit if they have not yet received the list.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, April 30, 2026. Circular No. SMV- 11 - 2026.
Dear Compliance Officers Regulated Financial Obligors Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the purposes stated herein, the Superintendence of the Securities Market informs the regulated and supervised Financial Obligors that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: DPPA/SCAD/SCSOB/2026/SCA/14/26 (05).
- Publication Date: April 28, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
[Signature] Maruquel Murgas de González Superintendent of the Securities Market
[Seal: REPUBLIC OF PANAMA SUPERINTENDENCE OF THE SECURITIES MARKET]