RegAlertRule · SMV · 20 Oct 2026
Lists issued by the United Nations Security Council (UNSC) - UN
Financial Obligated Subjects regulated and supervised by the Superintendency of the Securities Market are informed of a new sanctions list issued by the United Nations Security Council. This list, identified by UN list code SCA/2/26(14), was published on October 19, 2026. Entities that have not received the list are instructed to contact the Financial Analysis Unit immediately.
SMV
Superintendency of the Securities Market Republic of Panama
Panama, 20 October 2026.
Circular No. SMV- 30 - 2026.
Dear
Compliance Officers
Financial Obligated Subjects
Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Dear Sirs:
For the corresponding 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(14)
-
Publication date:1, 19 October 2026
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
Maruquel Murgas de González
Superintendent of the Securities Market
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- Obligation 1
- Definition / condition 4
- background, boilerplate
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