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3232Peru Issues VASP Regulation, Strengthens AML/TF Requirements
https://www.digit.info/peru-issues-vasp-regulation-strengthens-aml-tf-requirements/
Sat, 10 Aug 2024 21:30:59 +0000https://www.digit.info/peru-issues-vasp-regulation-strengthens-aml-tf-requirements/Read more]]>The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid criminals to use these platforms for illicit purposes. […]
The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid criminals to use these platforms for illicit purposes. […]
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