Regulatory Alerts2026-04-09
Circular 06-2026: List Issued by the United Nations Security Council
The Superintendency of the Securities Market of Panama issued Circular 06-2026 to notify regulated financial entities of a new sanctions list published by the United Nations Security Council. The circular specifies the UN list code DPPA/SCAD/SCSOB/2026/SCA/2/26 and its publication date of March 26, 2026. Financial entities are instructed to verify this list and contact the Financial Analysis Unit immediately if they have not received the notification.
[Logo: SMV Superintendency of the Securities Market Republic of Panama]
Panama, April 09, 2026. Circular No. SMV- 06 - 2026.
Dear Compliance Officers Obligated Financial Entities Panama City
Reference: Lists Issued by the United Nations Security Council (UNSC) - UN
Respected Sirs:
For the purposes stated herein, the Superintendency of the Securities Market informs the regulated and supervised Obligated Financial Entities 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 (04).
- Publication Date: March 26, 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 SUPERINTENDENCY OF THE SECURITIES MARKET]