SBSPERU Proposes New Regulations to Combat Money Laundering
Photo: Coinfomania
SBSPERU has proposed regulations to enhance anti-money laundering efforts. Here's what this means for financial firms in Peru. The Superintendencia de Banca, Seguros y AFP (SBSPERU) has announced a new regulatory project aimed at strengthening measures against money laundering and the financing of terrorism. This initiative specifically targets companies involved in the transport and custody of money and assets, as well as those in financial leasing and private investment fund management. The proposal is open for public comments until November 14, 2026, inviting stakeholders to provide their insights on the new measures.
Source: Coinfomania
