roadrunner Posted August 10, 2024 Share Posted August 10, 2024 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. […]View the full article Quote Link to comment https://slingbank.com/forums/topic/25560-peru-issues-vasp-regulation-strengthens-amltf-requirements/ Share on other sites More sharing options...
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