2011-04-13

Supreme Decree No. 057-2011-PCM

The Peruvian Presidency of the Council (PCM) issued Supreme Decree No. 057-2011 to approve the National Plan for Combating Money Laundering and Terrorist Financing (LAFT). The decree simultaneously establishes a Multisectoral Executive Commission responsible for overseeing and implementing this plan. This regulatory measure consolidates Peru's institutional framework for financial crime prevention by defining clear governance structures and operational mandates for ongoing anti-laundering efforts.

Peru

Superintendencia del Mercado de Valores (Peru)

Show thumbnailShow full textSourceAdd to collection

Show full text

---

Supreme Decree No. 057-2011-PCM April 13, 2011 Approves the National Plan to Combat Money Laundering and Terrorist Financing and establishes the Multisectoral Executive Commission against Money Laundering and Terrorist Financing.

This regulation belongs to the compendium Policy and National Plan LAFT Decree_Supremo057 PDF 1.1 MB Download