Peru's Superintendency of Banking, Insurance and Private Pension Funds (SBS) issued an instruction governing how the Centralised AML/CFT Prevention Body (OCP LA/FT) must submit the Register of Operations containing information on notarial acts carried out nationwide to the Financial Intelligence Unit of Peru (UIF-Peru). Under Resolution SBS No. 01139-2025, the OCP LA/FT must transmit the Register of Operations electronically to UIF-Peru starting in October 2025, with the first submission covering transactions for September 2025 and the same approach applying to subsequent reporting periods. The register consolidates information on notarial acts received from notaries across the country.
Superintendencia de Banca, Seguros y AFP del Peru 2025-03-27
Peru's Superintendency of Banking, Insurance and Private Pension Funds approves instructions for electronic submission of notarial transaction records to UIF-Peru
Peru's Superintendency of Banking, Insurance and Private Pension Funds (SBS) has mandated the Centralised AML/CFT Prevention Body (OCP LA/FT) to electronically submit the Register of Operations to the Financial Intelligence Unit of Peru (UIF-Peru) starting October 2025. This register will include information on notarial acts nationwide, with the first submission covering September 2025 transactions.