Peru Issues VASP Regulations to Strengthen AML/Terrorist Financing Requirements
The Superintendency of Banking and Insurance of Peru (SBS) has issued a resolution requiring Virtual Asset Service Providers (VASPs) to implement Know Your Customer (KYC) and Anti-Money Laundering (AML) measures as part of their compliance program. The resolution is in line with FATF recommendations to control and prevent criminals from using these platforms for illegal purposes.
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