On July 27, 2023, Supreme Decree No. 006-2023-JUS was published in the Official Gazette El Peruano , which -as its name indicates- expands the list of subjects obliged to provide information to the FIU – Unit of Financial Intelligence Peru, information that must be understood as necessary for the detection of crimes of money laundering and financing of terrorism within the framework of business actions of an economic nature. As relevant points of this standard, we can detail:
Background
We can start by commenting that by means of Law No. 27693 and its amending regulations, the Financial Intelligence Unit – Peru (UIF-Peru) was created, an organization that would…
