{"id":14200,"date":"2025-10-16T08:30:00","date_gmt":"2025-10-16T13:30:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=gambling&#038;p=14200"},"modified":"2025-10-15T22:46:10","modified_gmt":"2025-10-16T03:46:10","slug":"peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/","title":{"rendered":"Peru tightens control on online betting with new anti-money laundering framework"},"content":{"rendered":"\n<p>Lima \u2014 The <strong>Superintendence of Banking, Insurance and Private Pension Funds (SBS)<\/strong> has approved a landmark regulation to prevent <strong>money laundering and terrorist financing<\/strong> in Peru\u2019s fast-growing online betting sector. The measure, enacted through <strong>Resolution SBS No. 03622-2025<\/strong>, introduces a mandatory compliance framework for all licensed remote gaming and sports betting operators.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p>The regulation requires companies authorized by the <strong>Ministry of Foreign Trade and Tourism (MINCETUR)<\/strong> to establish a <strong>Comprehensive Anti-Money Laundering and Counter-Terrorist Financing System (SPLAFT)<\/strong>. This includes policies for risk management, customer due diligence, transaction monitoring, staff training, internal audits, and confidential reporting to the <strong>Financial Intelligence Unit (UIF-Peru)<\/strong>.<\/p>\n\n\n\n<p>Operators must now report transactions equal to or exceeding <strong>US $2,500<\/strong>, as well as any activity involving <strong>politically exposed persons (PEPs)<\/strong>. Failure to comply may result in administrative, civil, or even criminal penalties. The rule grants a <strong>120-day transition period<\/strong> for operators to align their systems with the new requirements.<\/p>\n\n\n\n<p>According to the SBS, the goal is to strengthen transparency in an industry that has seen rapid expansion since Peru regulated online gambling in 2023. The online betting market \u2014 estimated at <strong>US $1.4 billion annually<\/strong> \u2014 has attracted both domestic and international operators, making effective oversight a national priority.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"700\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg\" alt=\"\" class=\"wp-image-9622\" style=\"width:840px;height:auto\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng.jpg 700w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-300x300.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/08\/multigame-diamod-III-700-eng-150x150.jpg 150w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p>The SBS emphasized that all reports and customer information must remain strictly confidential and accessible only to competent authorities. The <strong>General Directorate of Casinos and Slot Machines (DGJCMT)<\/strong>, under MINCETUR, will oversee enforcement and ensure coordination between regulators and operators.<\/p>\n\n\n\n<p>Experts view the measure as a critical step toward aligning Peru with global AML standards set by the <strong>Financial Action Task Force (FATF)<\/strong>. As the region\u2019s gaming sector modernizes, Peru\u2019s new framework could become a model for Latin America \u2014 blending innovation with accountability to ensure the digital gaming industry grows responsibly.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.<\/p>\n","protected":false},"author":1,"featured_media":14201,"menu_order":47,"comment_status":"closed","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":[1],"tags":[4955,321,1307,105],"class_list":{"0":"post-14200","1":"gambling","2":"type-gambling","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sin-categoria","8":"tag-mincetur","9":"tag-money-laundry","10":"tag-peru","11":"tag-sports-betting","12":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"description\" content=\"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:description\" content=\"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/\" \/>\n<meta property=\"og:site_name\" content=\"Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"945\" \/>\n\t<meta property=\"og:image:height\" content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/\",\"name\":\"Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World\",\"isPartOf\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg\",\"datePublished\":\"2025-10-16T13:30:00+00:00\",\"description\":\"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg\",\"contentUrl\":\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg\",\"width\":945,\"height\":532},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/www.mundovideo.com.co\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Gambling News\",\"item\":\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Peru tightens control on online betting with new anti-money laundering framework\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.mundovideo.com.co\/en\/#website\",\"url\":\"https:\/\/www.mundovideo.com.co\/en\/\",\"name\":\"Mundo Video Entertainment | Casino News in Latin America and the World\",\"description\":\"Gambling news\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.mundovideo.com.co\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World","description":"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/","og_locale":"en_US","og_type":"article","og_title":"Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World","og_description":"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.","og_url":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/","og_site_name":"Mundo Video Entertainment | Casino News in Latin America and the World","og_image":[{"width":945,"height":532,"url":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/","url":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/","name":"Peru tightens control on online betting with new anti-money laundering framework - Mundo Video Entertainment | Casino News in Latin America and the World","isPartOf":{"@id":"https:\/\/www.mundovideo.com.co\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage"},"image":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage"},"thumbnailUrl":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg","datePublished":"2025-10-16T13:30:00+00:00","description":"Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically exposed persons (PEPs). Failure to comply may result in administrative, civil, or even criminal penalties.","breadcrumb":{"@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#primaryimage","url":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg","contentUrl":"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework.jpg","width":945,"height":532},{"@type":"BreadcrumbList","@id":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/peru-tightens-control-on-online-betting-with-new-anti-money-laundering-framework\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.mundovideo.com.co\/en\/"},{"@type":"ListItem","position":2,"name":"Gambling News","item":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/"},{"@type":"ListItem","position":3,"name":"Peru tightens control on online betting with new anti-money laundering framework"}]},{"@type":"WebSite","@id":"https:\/\/www.mundovideo.com.co\/en\/#website","url":"https:\/\/www.mundovideo.com.co\/en\/","name":"Mundo Video Entertainment | Casino News in Latin America and the World","description":"Gambling news","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.mundovideo.com.co\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling\/14200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling"}],"about":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/types\/gambling"}],"author":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/comments?post=14200"}],"version-history":[{"count":1,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling\/14200\/revisions"}],"predecessor-version":[{"id":14202,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/gambling\/14200\/revisions\/14202"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/media\/14201"}],"wp:attachment":[{"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/media?parent=14200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/categories?post=14200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mundovideo.com.co\/en\/wp-json\/wp\/v2\/tags?post=14200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}