2026-07-27
Added · Updated
The Securities and Exchange Commission of Panama informs regulated financial obligated entities that the United Nations Security Council has issued a new sanctions list, identified as SCA/2/26 (07) and published on July 22, 2026. Financial obligated entities are required to verify this new list and, if they have not received it, must immediately contact the Financial Analysis Unit.
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[Logo: SMV Superintendencia del Mercado de Valores República de Panamá]
Panama, July 24, 2026.
Circular No. SMV- 15 - 2026.
Dear
Compliance Officers
Financial Obligated Entities
Panama City
Reference: Lists Issued by the United Nations Security Council (UNSC) - UN
Respected Sirs:
For the purposes stated herein, the Securities and Exchange Commission informs the Financial Obligated Entities 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]
Melissa Abood
Acting Superintendent of the Securities and Exchange Commission
50th Street, P.H. Global Plaza Building, 8th Floor. Tel.: (507) 501-1700 Fax: (507) 501-1709 www.supervalores.gob.pa P.O. Box 0832-2281 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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