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    Peru Issues VASP Regulation, Strengthens AML/TF Requirements

    • Post author:MiamiCrypto
    • Post published:August 10, 2024
    • Post category:AML/Crypto/Cryptocurrency/KYC/News/Peru/Regulation/TF/VASPs

    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…

    Continue ReadingPeru Issues VASP Regulation, Strengthens AML/TF Requirements
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