ChainCatcher news, according to Bitcoin.com, the Superintendencia de Banca, Seguros y AFP (SBS) of Peru has issued a resolution requiring virtual asset service providers (VASP) to implement KYC and anti-money laundering (AML) measures as part of their compliance programs. This resolution aligns with FATF recommendations aimed at controlling and preventing criminals from using these platforms for illegal purposes.The resolution stipulates that VASPs operating within Peru must appoint a compliance officer and implement a system for anti-money laundering (AML) and terrorism financing (TF) measures. Additionally, Peruvian exchanges are now required to adopt effective "KYC" policies and establish due diligence steps to achieve this.Furthermore, the new rules also state that VASPs must obtain identity and additional data from users participating in transactions over $1,000, effectively compelling these providers to implement travel rule compliance, as "all transfers of virtual assets must be considered electronic transfers."

ChainCatcher news, according to Bitcoinist, the President of Peru has issued a new decree stating that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. According to the decree, virtual asset service providers, including individuals and companies operating in Peru, are now required to report information to the Financial Intelligence Unit (UIF-Peru).The definition of "virtual asset service providers" includes entities engaged in various cryptocurrency-related activities. The decree is now in effect, and UIF-Peru is expected to release more specific guidelines in the coming days to further clarify the obligations and responsibilities of virtual asset service providers in the country.

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