2018-03-10

Supreme Decree No. 003-2018-JUS

Issued by the Peruvian Ministry of Justice on March 10, 2018, Supreme Decree No. 003-2018-JUS formally approves the National Plan against Money Laundering and Terrorist Financing for 2018-2021. The decree mandates the implementation of strategic objectives and institutional coordination to enhance the national AML/CFT framework. This regulation updates the existing National Policy and Plan LAFT compendium, providing a consolidated 3.8 MB PDF reference to guide regulatory compliance and operational execution.

Peru

Superintendencia del Mercado de Valores (Peru)

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