Newsletter

Corporate Compliance Newsletter - October 2025

November 3, 2025

Corporate Compliance Newsletter - october 2025

On 14 October 2025, SBS Resolution No. 03622-2025 was published in the Official Gazette El Peruano, approving the Standard for the Prevention of Money Laundering and Terrorist Financing (ML/TF) applicable to legal entities operating remote gaming and/or sports betting under the supervision of MINCETUR, and establishing the specific obligations of the ML/TF Compliance Units (SPLAFT) of these obliged entities.

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