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.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, April 09, 2026. Circular No. SMV- 07 - 2026.
Dear Compliance Officers Obligated Financial Entities Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the corresponding purposes, the Superintendence of the Securities Market informs the regulated and supervised Obligated Financial Entities of 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: DPPA/SCAD/SCSOB/2026/SCA/2/26 (05).
- Publication Date: March 30, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
[Signature] Maruquel Murgas de González Superintendent of the Securities Market
[Seal: REPUBLIC OF PANAMA SUPERINTENDENCE OF THE SECURITIES MARKET]