2025-08-27

Added 2026-06-23 · Updated 2026-09-22

Circular 01-2025: UN Security Council Sanctions Lists Issued

The Superintendence of the Securities Market of Panama issued Circular 01-2025 to inform obligated entities of new United Nations Security Council sanctions lists. The circular specifies two updated list codes, SCA/12/25(01) and SCA/2/25 (6), both published on August 27, 2025. Recipients are instructed to contact the Financial Analysis Unit immediately if they have not received the relevant documentation.

Panama

Superintendencia del Mercado de Valores Panama

Get SMV alerts — same-day email on every new publication.

[Logo: SMV Superintendencia del Mercado de Valores República de Panamá]

Panama, August 27, 2025
Circular No. SMV-01-2025

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 Obliged Subjects in the sector that the United Nations Security Council has issued a new list.

UN List Code: SCA/12/25(01) Publication date: Wednesday, August 27, 2025.
UN List Code: SCA/2/25 (6) Publication date: Wednesday, August 27, 2025

If you have not received it, please contact the Financial Analysis Unit immediately.

Sincerely,

[Signature]
MELISSA ABOOD
Superintendent, a.i.

[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 0832-2281 WTC Panama, Rep. of Panama. ---

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Circular 01-2025: UN Security Council Sanctions Lists Issued

Similar documents from other regulators