Regulatory Alerts2026-08-21
Added
Circular 24-2026: United Nations Security Council (UNSC) Sanctions Lists
The Superintendencia del Mercado de Valores notifies financial obligated entities supervised by the Authority of a new United Nations Security Council sanctions list published on August 14, 2026. The document provides the specific UN list identification code SCA/2/26(10) for verification purposes. Entities that have not received this information are instructed to contact the Financial Analysis Unit immediately.
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