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.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, October 09, 2025
Circular No. SMV-02-2025
To: Compliance Officers City.
Reference: Lists issued by the Security Council – UN.
Dear Sirs:
For the purposes stated herein, the Superintendence of the Securities Market informs the Regulated Subjects under the authority of this Body that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: SCA/18/25(01) Publication Date: Wednesday, October 08, 2025.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
[Signature] MELISSA ABOOD Superintendent, a.i.