Rule · SMV · 9 Apr 2026
The Superintendence of the Securities Market of Panama issued Circular 07-2026 to notify regulated financial entities of a new United Nations Security Council sanctions list. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/2/26 (05) and its publication date of March 30, 2026. Financial entities are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not received the relevant information.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, April 09, 2026.
Circular No. SMV- 07 - 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 of this Authority that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
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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