Specialists in AML/CTF/PF Prevention

Ecuador Colombia Perú ES

APLA Innovation that protects,
trust that leads

Services

Solutions AplaSoft Compliance Officer Course AML/CTF Consulting E-learning Courses

By sector Financial and securities Cooperatives Securities market Brokerage firms Funds and trusts Insurance Trade, real estate and physical goods Real estate companies Dealerships Notaries Jewelry and precious metals Programmed purchase Value transport Extractive and other obligated entities Mining Factoring Foundations and NGOs Economic groups Other obligated entities

Academy

Training Compliance Officer MasterClass All courses

Resources

Content Regulations AML/CTF Glossary Manuals (CO) Master Class - Vlog RESU and ROS (STR) Reports Frequently asked questions

Guides Risk Matrix Due Diligence Audit Management Regulatory Reports Compliance Officer

Blog

Blog by category Blog and analysis AML/CTF Prevention Bribery and Corruption Regulatory Updates News Upcoming Events

Líderes APLA

Who we are The Company Mission, Vision, Values Our Team Faculty

Join us Careers Policies Contact

Direct Contact Sales Advisor Phone Numbers

Add

Home/Blog/Regulatory Updates

Blog

Regulatory Updates · Perú

Regulatory changes, resolutions and circulars affecting obligated entities in Perú on AML/CTF and proliferation financing.

Todavía no hay contenido publicado en esta sección. Estamos preparándolo.

APLA

Líderes Empresariales APLA. Specialists in AML/CTF/PF Prevention.

Perú: +(51) 986 618 679 · info@lideresapla.com

Members of the UN Global Compact and the World Compliance Association.

Services

AplaSoft
AML/CTF Consulting
In-company training
E-learning Courses
All services

Academy and Resources

Compliance Officer
MasterClass
Regulations
AML/CTF Glossary
RESU and ROS (STR) Reports
Manuals
Frequently asked questions
Blog

Líderes APLA

Who we are
Team
Faculty
Careers
Policies
Contact