RegAlert

Rule · SMV · 6 Nov 2026

Circular 33-2026: Lists Issued by the United Nations Security Council (UNSC-UN)

Applies to: All regulated firms
sanctions

The Superintendency of the Securities Market informs Financial Obligated Subjects it regulates and supervises that the United Nations Security Council has issued a new sanctions list, identified by UN list code SCA/14/26(9) and published on 2 November 2026. Recipients who have not received the list must contact the Financial Analysis Unit immediately.

PanamaSuperintendencia del Mercado de Valores Panama

SMV
Superintendency of the Securities Market Republic of Panama

Panama, 6 November 2026.
Circular No. SMV- 33 - 2026.

Dear
Compliance Officers
Financial Obligated Subjects
Panama City

Reference: Lists issued by the United Nations Security Council (UNSC) - UN

Dear Sirs:

For the corresponding purposes, the Superintendency of the Securities Market informs the Financial Obligated 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:

  • UN list code: SCA/14/26(9)

  • Date of publication: 2 November 2026

If you have not received it, please contact the Financial Analysis Unit immediately.

Sincerely,
Itzel Barnett
Director
Directorate for the Prevention and Control of Illicit Operations

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Annotations and obligations
1 obligation · 4 definitions
  • Obligation 1
  • Definition / condition 4
  • background, boilerplate

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Source: Superintendencia del Mercado de Valores Panama — original document · Summary generated with machine assistance and checked by an AI reviewer before publication; the authoritative text is the regulator's original document. How RegAlert works

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