Regulatory Alerts2011-09-13 | Resolución SBS 9809-2011Added
Resolution SBS No. 9809-2011: Approval of the Transaction Register (ROP) and Suspicious Transaction Report (STR) Format Models for Obligated Subjects Without Specific AML/CFT Regulations
Resolution SBS No. 9809-2011 approves the format models for the Transaction Register (ROP) and the Suspicious Transaction Report (STR) for obligated subjects to inform to the Financial Intelligence Unit of Peru (UIF-Peru) that lack specific sectoral regulations on the prevention of money laundering and terrorist financing. The resolution mandates that these subjects designate a Compliance Officer accredited before UIF-Peru and communicate this designation within fifteen calendar days of appointment. The approved formats are published as Annexes 1 and 2 to the resolution and become effective the day after publication in the Official Gazette El Peruano.
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