RegAlert

Rule · SMV · 26 Mar 2026

Circular 05-2026: List Issued by the United Nations Security Council

sanctions

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.

PanamaSuperintendencia del Mercado de Valores Panama

[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]

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. ---

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Source: Superintendencia del Mercado de Valores Panama — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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