Regulatory Alerts2026-04-09
Circular 07-2026: United Nations Security Council Sanctions Lists
The Superintendence of the Securities Market of Panama issued Circular 07-2026 to notify regulated financial entities of a new United Nations Security Council sanctions list. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/2/26 (05) and its publication date of March 30, 2026. Financial entities are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not received the relevant information.
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