Regulatory Alerts2025-02-26
Resolution SMV No. 006-2025-SMV/01
The Superintendence of the National Market of Securities (SMV) issued Resolution No. 006-2025-SMV/01 on February 26, 2025, to amend specific provisions of the National Policy on Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (NPLAFT). The resolution modifies articles 7, 11, 25, and 36, and incorporates a new article 7a into the regulatory framework. This update was officially published in the official gazette El Peruano on February 28, 2025.
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