Regulatory Alerts2026-04-24 | Resolución SBS 01219-2026SBS Resolution No. 01219-2026: Approves the Guide for Identification and Reporting of Alerts Applicable to Obliged Entities Referenced in Article 3 of Law No. 29038 and Issues Other Provisions
The Superintendent of Banking, Insurance and Private Pension Fund Administrators (SBS) issued Resolution No. 01219-2026 to approve the Guide for Identification and Reporting of Alerts, requiring obliged entities under Article 3 of Law No. 29038 to submit alerts for non-suspicious but information-rich transactions via the ROSEL system. The resolution mandates that compliance officers use the “Create Alert” function on the PLAFT Portal to report these alerts, ensuring UIF-Perú receives data that supports its anti-money laundering and terrorist financing analysis. This measure takes effect the day after publication in El Peruano, streamlining the reporting framework while maintaining alignment with FATF Recommendation 29 and existing regulatory provisions.