Rule · SMV · 21 Apr 2026
The Superintendency of the Securities Market of Panama issued Circular 09-2026 to inform regulated financial entities of a new sanctions list published by the United Nations Security Council. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/14/26 (04) and its publication date of April 16, 2026. Financial subjects are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not received the notification.
[Logo: SMV Superintendency of the Securities Market Republic of Panama]
Panama, April 17, 2026.
Circular No. SMV- 09 - 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 set forth, the Superintendency of the Securities Market informs the Financial Subjects regulated and supervised by 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 - 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. ---
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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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