Regulatory Alerts2018-11-09
Added · Updated
Supreme Decree No. 020-2017-JUS - Regulations of Law 27693
Supreme Decree No. 020-2017-JUS approves the Regulations of Law No. 27693, which establishes the Financial Intelligence Unit - Peru (UIF-Perú) within the Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS). The decree incorporates professional football clubs and the Peru Public Purchases Central as obligated entities under the Anti-Money Laundering and Counter-Terrorist Financing regime. It mandates that notaries continue to send operation records and suspicious transaction reports to the UIF-Peru until the Centralized Organ for the Prevention of Money Laundering and Terrorist Financing (OCP LA/FT) is implemented within 180 days. Additionally, it amends the fine structure for foundations and repeals the previous 2006 regulations.
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