In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. According to the decree, virtual asset service providers, which include both individuals and companies operating within Peru, are now required to report information to the Financial Intelligence Unit (UIF-Peru). The UIF-Peru is responsible for receiving, analyzing, and transmitting information for the detection of money laundering and terrorism financing activities.
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