Regulatory Alerts2026-05-27
Circular 13-2026: List issued by the United Nations Security Council
The Superintendence of the Securities Market of Panama issued Circular 13-2026 to inform regulated financial obligated subjects of a new sanctions list released by the United Nations Security Council. The circular specifies the UN list code as SCA/2/26 (06) and the publication date as May 21, 2026. Financial entities are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not yet received the information.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, May 22, 2026. Circular No. SMV- 13 - 2026.
Dear Compliance Officers Regulated Financial Subjects 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 Financial Subjects under 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 (06).
- Publication Date: May 21, 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]