Regulatory Alerts2025-10-29
Circular 03-2025: UN Security Council Sanctions Lists
The Superintendence of the Securities Market of Panama issued Circular 03-2025 to notify regulated entities of a new United Nations Security Council sanctions list. The circular specifies the UN List Code SCA/4/25 and its publication date of October 23, 2025, for verification purposes. Regulated subjects are instructed to immediately contact the Financial Analysis Unit if they have not received the updated list.
[Logo: SMV Superintendence of the Securities Market Republic of Panama]
Panama, October 24, 2025
Circular No. SMV-03-2025
To: Compliance Officers City.
Reference: Lists issued by the Security Council – UN.
Dear Sirs:
For the corresponding purposes, 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/4/25 (1) Publication date: Thursday, October 23, 2025.
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 SUPERINTENDENCE OF THE SECURITIES MARKET]
50th Street, P.H. Global Plaza Building, 8th Floor, Tel.: (507) 501-1700 Fax: (507) 501-1709. www.supervalores.gob.pa P.O. Box 0832-0288 WTC Panama, Rep. of Panama.