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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Energy
Environmental
ESG | Environmental, Social and Governance
Fintech
Fishery
Forestry
Immigration
Infrastructure and Concessions
Insurance and Reinsurance
Intellectual Property
International Trade and Customs
Labor & Employment
Life Sciences
Maritime and Aviation
Mergers and Acquisitions
Mining
Oil & Gas
Privacy and Data Protection
Project Development
Project Finance
Public Law
Public Procurement
Public Services Regulation
Real Estate Investment
Restructuring and Insolvency
Tax
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Boletín Cumplimiento Corporativo - Agosto 2024
Themes
September 2, 2024
Boletín Cumplimiento Corporativo | Agosto 2024
La reciente regulación en materia de prevención de LA/FT y FP para Proveedores de Servicios de Activos Virtuales (PSAV)
El 1 de agosto del 2024 se publicó en el diario El Peruano la Resolución SBS No. 2648-2024, norma para la prevención del lavado de activos y del financiamiento del terrorismo aplicable a los Proveedores de Servicios de Activos Virtuales (PSAV) bajo supervisión de la Unidad de Inteligencia Financiera (UIF-Perú), que establece los requerimientos específicos de los Sistemas de Prevención de Lavado de Activos y Financiamiento del Terrorismo (SPLAFT) que estos nuevos sujetos obligados deben implementar.
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