Peru Issues VASP Regulations to Strengthen AML/Terrorist Financing Requirements

Peru Issues VASP Regulations to Strengthen AML/Terrorist Financing Requirements

Bitget2024/08/10 22:31

The Superintendency of Banking and Insurance of Peru (SBS) has issued a resolution requiring Virtual Asset Service Providers (VASPs) to implement Know Your Customer (KYC) and Anti-Money Laundering (AML) measures as part of their compliance program. The resolution is in line with FATF recommendations to control and prevent criminals from using these platforms for illegal purposes.

0

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops

Lock your assets and earn 10%+ APR

You may also like

Texas Lieutenant Governor officially announces purchase of Bitcoin, aims to make the state the center of America’s digital future

金色财经•2025/12/05 19:47

Data: 527.22 BTC transferred out from a certain exchange, routed through intermediaries, and flowed into BlackRock.

Chaincatcher•2025/12/05 17:09

Bit Digital: Held over 150,000 Ethereum as of the end of November, valued at approximately $460 million

ForesightNews•2025/12/05 16:44

SlowMist Cosine: User Babur's computer was infected, leading to private key leakage and theft of $27 million in crypto assets

ForesightNews•2025/12/05 16:43

Trending news

Texas Lieutenant Governor officially announces purchase of Bitcoin, aims to make the state the center of America’s digital future

Data: 527.22 BTC transferred out from a certain exchange, routed through intermediaries, and flowed into BlackRock.

Crypto prices

Bitget lists BTC – Buy or sell BTC quickly on Bitget!

Become a trader now?A welcome pack worth 6200 USDT for new users!

About Bitget

About Bitget Contact us Community Careers Bitget Academy Bitget Blog Bitget Token (BGB) Announcement Center Proof of Reserves Protection Fund Partner links LALIGA partnership MotoGP partnership Blockchain4Youth Blockchain4Her Sitemap

Products

Spot Futures Onchain Stock Margin Earn Spot copy trading Futures copy trading Bot copy trading Bots APIs TraderPro Web3 wallet Fiat OTC Bitget Swap Telegram Apps Center Discord Apps Center Airdrop library

Support

Submit feedback Help Center Verify official channels Anti-scam hub Listing application VIP services Affiliate program Institutional services Asset custody Download data Promotions Referral program Fee schedule Tax filing API

Legal

Law enforcement request Regulatory request Compliance Regulatory license AML/CFT policies Privacy policy Terms of Service Risk disclosure

Scan to download

© 2025 Bitget