Peru Issues VASP Regulation, Strengthens AML/TF Requirements
![Peru Issues VASP Regulation, Strengthens AML/TF Requirements](https://cryptoinvestment.at/wp-content/uploads/2024/08/peru-issues-vasp-regulation-strengthens-aml-tf-requirements.jpg)
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. […]