Suspicious transaction reporting to UIF-Perú
PE.MINCETUR.SBS.AML.1 · PE-MINCETUR · aml_ctf
Requirement
Operators are reporting entities under Peruvian AML law and must report suspicious transactions to UIF-Perú (Financial Intelligence Unit at SBS).
Source: Ley 27693 — UIF Perú (Unidad de Inteligencia Financiera) · Audit artifact: UIF-Perú submission log
Remediation guidance
Configure UIF-Perú reporting workflow.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "uif_pe_report",
"required_fields": [
"event_id",
"filed_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.