Regulatory Alerts2025-10-09
Circular 02-2025: UN Security Council Sanctions Lists
The Superintendence of the Securities Market of Panama issued Circular 02-2025 to inform regulated entities of a new United Nations Security Council sanctions list published on October 8, 2025. The circular specifies the UN list code SCA/18/25(01) and directs obligated subjects to verify the sanctions details. Entities are instructed to immediately contact the Financial Analysis Unit if they have not received the relevant information.
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