Regulatory Alerts2025-10-09
Added · Updated
Circular 02-2025: UN Security Council Sanctions Lists
The Superintendencia del Mercado de Valores notifies regulated entities of a new United Nations Security Council sanctions list published on October 8, 2025, identified by UN List Code SCA/18/25(01). Recipients are instructed to immediately contact the Financial Analysis Unit if they have not received the list.
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