Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, has requested India to enhance due diligence on the bank accounts of local politicians, government officials, and their families, according to two government sources. Meanwhile, Peru has introduced new regulations for Virtual Asset Service Providers (VASPs), strengthening Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. The Peruvian government's regulatory framework now mandates that VASPs implement robust AML and KYC protocols, including the appointment of compliance officers.
#Peru Introduces #VASP Regulation, Strengthens AML/TF Requirements https://t.co/SYpPbgUwSh
NEW PERUVIAN REGULATIONS TARGET VASPS WITH ENHANCED AML AND KYC COMPLIANCE The Peruvian government has strengthened its regulatory framework for Virtual Asset Service Providers (VASPs), requiring them to adhere to stringent AML and KYC protocols. This includes the appointment… https://t.co/UslrDgOaUg
PERU INTRODUCES STRICT REGULATIONS FOR VASPS, ENHANCES AML AND KYC REQUIREMENTS Peru’s Superintendence of Banking and Insurance (SBS) has issued a new resolution mandating that Virtual Asset Service Providers (VASPs) implement robust Anti-Money Laundering (AML) and Know Your… https://t.co/RNPRhkCV8n