RegAlertRule · SMV · 13 Apr 2011
Supreme Decree No. 057-2011-PCM
The Peruvian Presidency of the Council (PCM) issued Supreme Decree No. 057-2011 to approve the National Plan for Combating Money Laundering and Terrorist Financing (LAFT). The decree simultaneously establishes a Multisectoral Executive Commission responsible for overseeing and implementing this plan. This regulatory measure consolidates Peru's institutional framework for financial crime prevention by defining clear governance structures and operational mandates for ongoing anti-laundering efforts.
Supreme Decree No. 057-2011-PCM April 13, 2011 Approves the National Plan to Combat Money Laundering and Terrorist Financing and establishes the Multisectoral Executive Commission against Money Laundering and Terrorist Financing.
This regulation belongs to the compendium Policy and National Plan LAFT Decree_Supremo057 PDF
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Source: Superintendencia del Mercado de Valores (Peru) — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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