Resolution SBS No. 5388-2013: Modifying Article Two of Resolution SBS No. 2249-2013 Approving the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Customs Agents and Authorized Owners, Consignees, or Consignors Operating as Customs Brokers

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511) 6309000 Fax: (511) 6309239 Lima, September 6, 2013 S.B.S. Resolution No. 5388-2013

The Superintendent of Banks, Insurance, and Private Pension Fund Administrators

CONSIDERING:

That, Article 3 of Law No. 27693, modified by the first complementary modifying provision of Legislative Decree No. 1106, the Legislative Decree for the Effective Fight Against Money Laundering and Other Crimes Related to Illegal Mining and Organized Crime, established the authority of the Superintendent of Banks, Insurance, and Private Pension Fund Administrators (Superintendency), through the Financial Intelligence Unit of Peru (UIF-Perú), to regulate -in coordination with the supervisory bodies of the obligated subjects- the general and specific guidelines, requirements, clarifications, sanctions, and other aspects related to the systems for the prevention of money laundering and terrorist financing of the obligated subjects required to report, in accordance with the scope of the provisions of said Law and its Regulations;

That, within the framework of what is established in said law and in Article 8 of Law No. 27693, modified by Law No. 28306, which establishes that customs agencies and import and export operation brokers are obligated subjects to report in matters of money laundering prevention; through Resolution SBS No. 2249-2013, the Standard for the Prevention of Money Laundering and Terrorist Financing applicable to Customs Agents and Authorized Owners, Consignees, or Consignors Operating as Customs Brokers was approved, providing in its second article that the aforementioned obligated subjects will remit, within the first fifteen (15) calendar days of the month of October, their Operations Register (RO) corresponding to the month of September 2013, in the structure, electronic medium, and in accordance with the instructions that this Superintendency would issue, and so on each month;

That, it has been considered necessary to modify the aforementioned deadlines for the implementation of the provisions established in the standard mentioned in the preceding consideration, for its correct execution;

Having the approval of the UIF-Perú and the Adjunct Superintendency of Legal Advice, and in coordination with the National Superintendency of Customs and Tax Administration - SUNAT;

In exercise of the powers conferred by Law No. 29038 and Law No. 26702, in concordance with Law No. 27693, modified by Legislative Decree No. 1106; and in accordance with the exceptional conditions provided for in numeral 3.2 of Article 14 of Supreme Decree No. 001-2009-JUS;

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511) 6309000 Fax: (511) 6309239 2/2

RESOLVES:

Article First.- Modify Article Two of Resolution SBS No. 2249-2013, which shall be drafted as follows:

“Article Second.- From the effective date of this standard until April 30, 2014, customs agents and authorized owners, consignees, or consignors operating as customs brokers, nationwide, shall remit to the UIF-Perú the information registered in the operations register (RO), only when requested. The RO corresponding to the month of May 2014 shall be remitted in the structure, the electronic medium, and in accordance with the instructions issued by this Superintendency, within the first fifteen (15) calendar days of the month of June 2014, and so on.”

Article Second.- This resolution shall enter into force the day following its publication in the Official Gazette El Peruano.

Register, communicate, and publish.

DANIEL SCHYDLOWSKY ROSENBERG
Superintendent of Banks, Insurance, and Private Pension Fund Administrators