Regulatory AlertsAML / CFT regulation in Peru
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 20 publications, summarized in English and updated same-day.
2026-07-22
SBS Resolution No. 01917-2026: Modification of Instructions for Sending the Operations Registry (RO) of the OCP LA/FT and Extension of Deadlines
Peru
SBS
2026-04-24
SBS Resolution No. 01219-2026: Approves the Guide for Identification and Reporting of Alerts Applicable to Obliged Entities Referenced in Article 3 of Law No. 29038 and Issues Other Provisions
Peru
SBS
2026-04-08
SBS Resolution No. 01015-2026: Approves the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Corporate Entities Operating Casino Games and Slot Machines; Modifies the TUPA
Peru
SBS
2026-04-01
Superintendency Resolution No. 020-2026-SMV/10
Peru
SMV
2025-10-14
SBS Resolution No. 03622-2025: Approval of the Anti-Money Laundering and Counter-Terrorist Financing Standard for Legal Entities Operating Distance Games and/or Distance Sports Betting under MINCETUR Supervision
Peru
SBS
2025-08-29
SBS Resolution No. 3012-2025: Amending the Instructions for Sending the Operations Register (RO) of the OCP LA/FT Regarding Notaries' National Operations Under Resolution SBS No. 01754-2024 Concerning Wills
Peru
SBS
2025-08-16
SBS Resolution No. 2868-2025: Amending Article 2 and the Annex of the Standard on Politically Exposed Persons (PEPs) for AML/CFT, Approved by Resolution No. 4349-2016.
Peru
SBS
2025-03-27
SBS Resolution N° 01139-2025: Rule approving the Operations Register (RO) Instruction Manual for the OCP LA/FT regarding operations of Notaries nationwide (RO Instruction Manual) under the scope of Res. SBS N° 01754-2024, dictating various provisions and making modifications
Peru
SBS
2025-02-26
Resolution SMV No. 006-2025-SMV/01
Peru
SMV
2018-11-09
Supreme Decree No. 020-2017-JUS - Regulations of Law 27693
Peru
SMV
2018-11-06
Law No. 27693 Creating the Financial Intelligence Unit - Peru
Peru
SMV
2018-03-10
Supreme Decree No. 003-2018-JUS Approving the National Plan against Money Laundering and Terrorist Financing 2018-2021
Peru
SMV
2018-03-03
Resolution SBS No. 789-2018: Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Obligated Subjects Under the Supervision of the UIF - Peru
Peru
SBS
2016-07-16
SBS Resolution N° 3862-2016: Approves Regulation for UIF-Peru to Administratively Freeze Funds of Persons or Entities Linked to Terrorism, Terrorism Financing, and Proliferation of Weapons of Mass Destruction
Peru
SBS
2015-05-18
SBS Resolution No. 2660-2015: Regulation on Money Laundering and Terrorism Financing Risk Management
Peru
SBS
2014-09-28
Resolution SBS No. 6414-2014: Approves the Standard Establishing Requirements and Characteristics of Suspicious Transaction Reports (STRs) Issued by Supervisory Bodies to UIF-Peru
Peru
SBS
2012-11-28
Resolution SBS No. 8930-2012: Regulation of Infractions and Sanctions in the Prevention of Money Laundering and Terrorist Financing
Peru
SBS
2011-09-13
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
Peru
SBS
2011-05-09
Conasev Resolution No. 033-2011
Peru
SMV
2011-04-13
Supreme Decree No. 057-2011-PCM
Peru
SMV