Peru publishes VASP regulations / The age of world citizenship — DAOer

SDChain
1 min readAug 12, 2024

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The Superintendence of Banking and Insurance (SBS) in Peru has issued a resolution requiring virtual asset service providers (VASP) to implement KYC and anti-money laundering (AML) measures as part of a compliance program. The resolution is in line with the FATF’s recommendations to control and avoid criminals from using these platforms for illegal purposes. (News.bitcoin report)

秘鲁银行和保险监管局 (SBS) 发布了一项决议,要求虚拟资产服务提供商 (VASP) 实施KYC和反洗钱 (AML) 措施,作为合规计划的一部分。该决议符合 FATF 的建议,旨在控制和避免犯罪分子将这些平台用于非法目的。(据News.bitcoin报道)

First of all, it is noted that South United States countries have also begun to pay attention to virtual asset compliance, to set up compliance officers, do a good job in KYC, AML, CFT, global popularity seems to be not far away. SDChain man has to find time to go to Peru, Chile, Argentina and Brazil, with the final goal of going to Antarctica and becoming a cross-border citizen. (SDChain report)

首先注意到南美国家也开始注重虚拟资产合规,要设置合规主管,做好KYC、AML、CFT,全球普及似乎就在不远处。六域man要找时间去秘鲁、智利、阿根廷和巴西,终极目标是去南极洲,成为跨国界公民。(SDChain报导)

SixDomainChain (SDChain) is the world’s first decentralized public blockchain ecosystem that integrates international standards of IoT Six-Domain Model and reference architecture standards for distributed blockchain.

SDChain六域链位于台湾,SDChain IoT Inc. (SDI)是国际六域链联盟的技术商转主体企业。以企业客户为中心,SDI实现区块链产品开发及全球代理商通路建置。

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