{"id":10841,"date":"2025-03-14T13:31:47","date_gmt":"2025-03-14T13:31:47","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=gambling&#038;p=10841"},"modified":"2025-03-14T13:31:47","modified_gmt":"2025-03-14T13:31:47","slug":"companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector\/","title":{"rendered":"Companies Given Deadline to Implement Anti-Money Laundering Measures in Peru\u2019s Online Gambling Sector"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Peru\u2019s <strong>Superintendence of Banking, Insurance, and AFP (SBS)<\/strong> has proposed a new regulatory framework aimed at preventing <strong>money laundering and terrorist financing (AML\/FT)<\/strong> in the country\u2019s <strong>online gambling sector<\/strong>. The measure mandates that all <strong>licensed operators of online gaming and sports betting platforms<\/strong> implement strict compliance systems within <strong>120 days<\/strong> once the regulation is approved.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"340\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png\" alt=\"\" class=\"wp-image-9725\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-300x102.png 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-768x261.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The proposed <strong>AML framework<\/strong> introduces key obligations, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Know Your Business Policy:<\/strong> Operators must identify and assess all directors, employees, and key service providers.<\/li>\n\n\n\n<li><strong>Mandatory Training Programs:<\/strong> Staff must be trained in detecting and preventing money laundering risks.<\/li>\n\n\n\n<li><strong>Compliance Manuals and Codes of Conduct:<\/strong> Companies must develop internal policies that align with regulatory standards.<\/li>\n\n\n\n<li><strong>Appointment of a Compliance Officer:<\/strong> A designated official must oversee adherence to AML regulations.<\/li>\n\n\n\n<li><strong>Suspicious Transaction Reporting:<\/strong> Operators must establish procedures for identifying and reporting unusual financial activities to relevant authorities.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The SBS has opened a <strong>public consultation period until March 26, 2025<\/strong>, allowing industry stakeholders to submit comments before the framework is finalized. This initiative aligns with Peru\u2019s broader efforts to regulate the online gambling industry, following the approval of the <strong>Law No. 31557<\/strong> in 2023, which established the country\u2019s first legal framework for online betting and gaming.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector2.jpg\" alt=\"\" class=\"wp-image-10843\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector2.jpg 1024w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector2-300x169.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/companies-given-deadline-to-implement-anti-money-laundering-measures-in-perus-online-gambling-sector2-768x432.jpg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">With the increasing global focus on <strong>financial transparency and integrity in gaming operations<\/strong>, Peru\u2019s new measures could set a precedent for <strong>stronger compliance in Latin America\u2019s expanding gambling market<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The SBS has opened a public consultation period until March 26, 2025, allowing industry stakeholders to submit comments before the framework is finalized<\/p>\n","protected":false},"author":1,"featured_media":10844,"menu_order":180,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[1307,105,4822],"class_list":["post-10841","gambling","type-gambling","status-publish","format-standard","has-post-thumbnail","tag-peru","tag-sports-betting","tag-sunat","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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