Regulatory Alerts2026-08-18
Added
Lists Issued by the United Nations Security Council (UNSC) - UN
The Superintendency of the Securities Market informs Financial Obligated Subjects, regulated and supervised by this Authority, that the United Nations Security Council has issued a new sanctions list. This list is identified by UN list code SCA/2/26(09) and was published on August 14, 2026. These Financial Obligated Subjects are instructed to contact the Financial Analysis Unit immediately if they have not received the list.
Panama, August 18, 2026. Circular No. SMV- 23 - 2026.
Dear Compliance Officers Financial Obligated Subjects Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Dear Sirs/Madams:
For the consequent 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/2/26(09)
- Publication date: August 14, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
Maruquel Murgas de González Superintendent of the Securities Market
Calle 50, P.H. Global Plaza Building, 8th Floor. Tel.: (507) 501-1700 Fax: (507) 501-1709 www.supervalores.gob.pa P.O. Box 0832-2281 WTC Panama, Rep. of Panama
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