Regulatory Alerts2026-04-21
Circular 09-2026: List Issued by the United Nations Security Council
The Superintendency of the Securities Market of Panama issued Circular 09-2026 to inform regulated financial entities of a new sanctions list published by the United Nations Security Council. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/14/26 (04) and its publication date of April 16, 2026. Financial subjects are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not received the notification.
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