Regulatory AlertsKYC & Due Diligence regulation in Peru
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-06-10
SBS Resolution No. 01586-2026: Approves the Regulation for the Implementation and Operation of the Financial Ownership Identification Mechanism and Incorporates Offenses into Annex 2 of the Regulations on Offenses and Sanctions
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
2016-08-14
SBS Resolution N° 4349-2016: Norm on Functions and Positions Occupied by Politically Exposed Persons (PEP)
Peru
SBS
2011-02-16
SBS Resolution N° 2108-2011: Establishes Basic Savings Account Characteristics for Greater Financial Inclusion, Modifies Money Laundering and Terrorist Financing Norms and Regulations Approved by Resolutions S
Peru
SBS
2002-01-07
SBS Resolution No. 007-2002: Modifies Various Articles of Title III of the SPP Norms Compendium
Peru
SBS