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.
[Logo: SMV Superintendency of the Securities Market Republic of Panama]
Panama, April 17, 2026. Circular No. SMV- 09 - 2026.
Dear Compliance Officers Obligated Financial Entities Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the purposes set forth, the Superintendency of the Securities Market informs the Financial Subjects regulated and supervised by this Authority 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 (04).
- Publication Date: April 16, 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 - SUPERINTENDENCY OF THE SECURITIES MARKET]