Regulatory Alerts2026-03-26
Circular 05-2026: List Issued by the United Nations Security Council
The Superintendence of the Securities Market of Panama issued Circular 05-2026 to inform regulated financial entities of a new sanctions list published by the United Nations Security Council. The circular specifies the UN list code as SCA/14/26 (02) and the publication date as March 12, 2026. Financial entities are instructed to verify the list and contact the Financial Analysis Unit immediately if they have not received the notification.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, March 26, 2026. Circular No. SMV- 05 - 2026.
Dear Compliance Officers Obligated Financial Entities Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the corresponding purposes, the Superintendence of the Securities Market informs the regulated and supervised Obligated Financial Entities that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: SCA/14/26 (02).
- Publication Date: March 12, 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]