Rule · SMV · 9 Apr 2026

Circular 07-2026: United Nations Security Council Sanctions Lists

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.

PanamaSuperintendencia del Mercado de Valores 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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