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.
SMV Superintendencia del Mercado de Valores Republic of Panama
Panama, August 21, 2026. Circular No. SMV- 24 - 2026.
Dear Compliance Officers Financial Obligated Entities Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the corresponding purposes, the Superintendency of the Securities Market informs Financial Obligated Entities and those supervised by this Authority that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: SCA/2/26(10)
- Publication Date: August 14, 2026.
If you have not received it, please communicate immediately with the Financial Analysis Unit.
Sincerely,
Maruquel Murgas de González Superintendent 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 0832-2281 WTC Panama, Republic of Panama
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