Peru issues VASP regulations to strengthen anti-money laundering/terrorist financing requirements
2024-08-10 21:54:03
Peruvian banking insurance regulatory authority ( sbs) issued adesk3cryptocurrencydesktopCrypto News
Peru's Banking and Insurance Supervisory Authority (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 programs. The resolution is in line with FATF recommendations aimed at controlling and preventing criminals from using these platforms for illicit purposes.
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