Regulatory Alerts2025-10-29
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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.
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