Peru's Superintendence of the Securities Market (SMV) completed the second stage of a comprehensive training programme on the prevention and detection of money laundering and terrorist financing for compliance officers at obliged entities under its supervision. The programme aims to strengthen knowledge for the continuous implementation of a risk-based AML/CFT prevention system (SPLAFT) and to reinforce participants’ roles and responsibilities within Peru’s national AML/CFT framework. The training was delivered in the context of the National Policy against Money Laundering to 2030, which was updated in 2025 by 23 public institutions including the SMV. It targeted 57 compliance officers representing 75 supervised obliged entities and was led by representatives from the Financial Intelligence Unit (UIF) and the SMV. The programme comprised two stages: remote modules covering money laundering, terrorist financing, and the implementation of SPLAFT, followed by an in-person course focused on the quality of suspicious transaction reports (ROS) and the guide for implementing SPLAFT under a risk-based approach for SMV-authorised obliged entities.
Superintendencia del Mercado de Valores de Peru 2025-11-28
Peru's Superintendence of the Securities Market concludes second-stage AML/CFT training for 57 compliance officers from 75 supervised obliged entities
Peru's Superintendence of the Securities Market (SMV) concluded the second stage of its AML/CFT training programme for compliance officers at supervised entities. Aligned with the National Policy against Money Laundering to 2030, it included remote and in-person modules on SPLAFT implementation and suspicious transaction reporting. The programme involved 57 compliance officers from 75 entities, with contributions from the Financial Intelligence Unit and SMV.