Regulatory Alerts2025-08-27
Added · Updated
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.
More like this from SMV
SMV published 8 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share