Regulatory Alerts2018-03-10
Added · Updated
Supreme Decree No. 003-2018-JUS Approving the National Plan against Money Laundering and Terrorist Financing 2018-2021
Supreme Decree No. 003-2018-JUS approves the National Plan against Money Laundering and Terrorist Financing 2018-2021 as an integral annex to the decree. Public entities responsible for the plan must execute and comply with its measures, ensuring actions and expenses are included in their Operational Plans and Institutional Budgets. The Multi-sectoral Executive Commission against Money Laundering and Terrorist Financing (CONTRALAFT) must issue an annual technical report on implementation progress, requiring each responsible entity to designate representatives to report on compliance.
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