Regulatory Alerts2025-10-14 | Resolución SBS 03622-2025SBS Resolution No. 03622-2025: Approval of the Anti-Money Laundering and Counter-Terrorist Financing Standard for Legal Entities Operating Distance Games and/or Distance Sports Betting under MINCETUR Supervision
The Superintendencia de Banca, Seguros y Administradoras Privadas de Fondos de Pensiones (SBS) issues Resolution No. 03622-2025, mandating a comprehensive Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) standard for Peruvian legal entities and foreign branches operating distance games or sports betting under MINCETUR supervision. The regulation requires the implementation of a standardized SPLAFT system encompassing risk management policies, designated compliance officers, client due diligence, electronic suspicious operation reporting via ROSEL, and specific record-keeping obligations. It further delineates supervisory authority, establishes precise operational definitions, and permits proportional compliance adjustments based on organizational size, complexity, and risk exposure.