Peru Compliance Report

Regulatory Overview

Regulatory Status

Outright ban on crypto ownership, trading, or mining

Key Regulator(s)

Superintendency of Banking, Bank of Peru, Bank of France, Monetary Authority of Singapore

Primary Legislation

They typically operate under general commercial law, registering as a regular co, Similar to exchanges, they operate under general company law., Responsible for AML/CTF. The key legal framework is the AML law and its regulati, Law N° 30076 – Law for the Strengthening of the Fight against Money Laundering and Terrorist Financing, s overarching AML/CFT law. While it doesn, No direct URL for the law, but can be found on official government legal databas, Resolution SBS N° 789-2018 – Regulation for the Management of Money Laundering and Terrorist Financing Risks, Proyecto de Ley (Bill) N° 1084/2021-CR and subsequent proposals: There have been

Travel Rule

Not adopted

Key Facts

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