The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid criminals to use these platforms for illicit purposes. […]source https://news.bitcoin.com/peru-issues-vasp-regulation-strengthens-aml-tf-requirements/
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
![Peru Issues VASP Regulation, Strengthens AML/TF Requirements]()
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أغسطس 10, 2024
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