Regulatory Alerts2026-04-08 | Resolución SBS 01015-2026SBS Resolution No. 01015-2026: Approves the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Corporate Entities Operating Casino Games and Slot Machines; Modifies the TUPA
The Superintendencia de Banca, Seguros y Administradoras Privadas de Fondos de Pensiones (SBS) issued Resolution No. 01015-2026 to approve and update the Anti-Money Laundering and Counter-Terrorist Financing Standard for corporate entities operating casino games and slot machines. The resolution expands regulatory scope to include remote casino gaming and sports betting, updates the Regulation of Infractions and Sanctions, and modifies procedures 142 and 213 within the Institutional Single Catalog of Administrative Procedures (TUPA). It further clarifies compliance officer authorization requirements, mandates risk-based SPLAFT implementation, and establishes precise reporting obligations for unusual and suspicious transactions through the ROSEL platform.