Regulatory Alerts2026-03-11
Circular 04-2026
The Superintendencia del Mercado de Valores (SMV) of Panama issued Circular 04-2026 to notify 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/2/26 (01) and its publication date of February 27, 2026. Financial institutions are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not yet received the relevant information.
[Logo: SMV Superintendencia del Mercado de Valores República de Panamá]
Panama, March 11, 2026. Circular No. SMV- 04 - 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 stated herein, the Superintendencia del Mercado de Valores informs the regulated and supervised Obligated Financial Entities under 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/2/26 (01).
- Publication Date: February 27, 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]
50th Street, P.H. Global Plaza Building, 8th Floor, Tel.: (507) 501-1700 Fax: (507) 501-1709. www.supervalores.gob.pa P.O. Box 0832-0288 WTC Panama, Rep. of Panama.