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Financial News: PERU: Congress Approves Legislation To Fight Money Launder

PERU: Congress Approves Legislation To Fight Money Laundering

06/14/2018 - 19:38:00 (RTTNews)

(RTTNews) - The Peruvian Congress approved a legislation to improve the supervision on savings and credit cooperatives, suspected of being one of the main instruments for money laundering and illegal financing of political parties in the country.

Some of these companies are under suspicion of laundering money from drug trafficking, illegal mining, and logging, among other activities.

In an 84-0 vote, the bill had the unanimous support of the full Parliament to create an adjunct body to the Superintendency of Banking, Insurance, and Pension Fund Agencies (AFP), popularly known as (SBS). In this sense, the cooperatives should be obliged to report any suspicious transaction to the SBS, such as that a client does not know how to justify or prove the origin of the money that he intends to deposit in the entity.

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