Regulatory Alerts2014-09-28 | Resolución SBS 6414-2014Added · Updated
Resolution SBS No. 6414-2014: Approves the Standard Establishing Requirements and Characteristics of Suspicious Transaction Reports (STRs) Issued by Supervisory Bodies to UIF-Peru
This resolution approves a standard requiring supervisory bodies to report suspicious transactions (STRs) to the Financial Intelligence Unit (UIF-Peru) within 24 hours of detection, using the ROSEL online system and specific templates. It mandates the designation of liaison officers who must meet strict professional and integrity criteria, with notifications of their appointment or changes required within five business days. The rule establishes confidentiality protocols, assigns liability exemptions for compliance, and sets the effective date for these obligations as December 1, 2014.
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