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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 - Junio 2024
Themes
July 1, 2024
Boletín Cumplimiento Corporativo | Junio 2024
El 13 de mayo del 2024, se publicó en el diario El Peruano la Resolución SBS No. 01754-2024, la cual, además de desarrollar las obligaciones en materia de prevención de lavado de activos y financiamiento del terrorismo (“LA/FT”) de los notarios y del órgano centralizado de prevención, modificó la Resolución SBS No. 789-2018, norma para la prevención del LA/FT aplicable a los sujetos obligados bajo supervisión de la Unidad de Inteligencia Financiera.
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