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  • Peru’s SBS Greenlights Potent New AML/CFT Regime For Online Gambling Operators
    Latest News

    Peru’s SBS Greenlights Potent New AML/CFT Regime For Online Gambling Operators

    October 16, 2025 - By Marisca

    In a landmark move, Peru’s Superintendencia de Banca, Seguros y AFP (SBS) has officially approved a sweeping AML/CFT regulatory framework tailored for online gambling and sports betting operators, under the oversight of Mincetur (Ministry of Foreign Trade and Tourism). This marks a dramatic shift: iGaming platforms in Peru will now…

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