Authorities publish regulations on investment continuity and money laundering
16 marzo 2018

The Congress, the Ministry of Justice and the Banking Superintendence (SBS) published three regulations of interest for the sector in the Official Gazette El Peruano.

On Monday, March 12th, Congress published the Law that ensures the immediate payment of civil damages in favor of the State in cases of corruption and related crimes. This law, which ensures the continuity of investment projects for the provision of public services, was sanctioned Thursday, March 8th.

Likewise, Supreme Decree No. 003-2018-JUS was published Sunday March 11th, approving the National Plan against Money Laundering and the Financing of Terrorism 2018 -2021. The instrument defines, plans and executes actions for the prevention, detection, investigation and punishment of money laundering and terrorist financing (LA / FT) in Peru. The plan integrates and standardizes the collection, registration and management of information that must be reported periodically by the responsible public entities.

Finally, March 10th, the Superintendence of Banking and Insurance (SBS) published Resolution No. 885-2018, which defines activities aimed at promoting financial inclusion within the framework of Law N ° 28976 on Operating Licenses. The activities include those of the agents comprised in the Regulation of Funds’ Transfer Companies (ETF) and the automated teller machines covered in the Regulation of the Financial System Companies’ Supplementary Channels of Public Attention, among others.

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