Regulatory Alerts2026-04-21
Circular 08-2026: UN Security Council Sanctions Lists
The Superintendence of the Securities Market of Panama issued Circular 08-2026 to inform regulated financial entities of a new sanctions list published by the UN Security Council on April 14, 2026. The circular provides the specific UN list identification code DPPA/SCAD/SCSOB/2026/SCA/14/26 (03) for verification purposes. Financial institutions are instructed to contact the Financial Analysis Unit immediately if they have not yet received the updated list.
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