Peru Regulator Opens Comment on Proposed Anti-Money-Laundering Rules
Photo: TokenPost
Peru’s banking, insurance and pension regulator opened public comment on proposed anti-money-laundering rules for cash carriers and financial firms, adding detailed compliance duties to businesses already under financial-intelligence oversight. The Superintendencia de Banca, Seguros y AFP (SBS) oversees banking, insurance and private pension funds. The proposal covers businesses that transport or safeguard cash and securities outside SBS supervision; factoring and financial leasing firms it does not supervise; and managers of privately offered investment funds not supervised by the Superintendencia del Mercado de Valores (SMV), Peru’s securities-market regulator.
Source: TokenPost
