🛡️ Peru Tightens Casino AML Controls

Peru's Superintendencia de Banca, Seguros y AFP (SBS) has unveiled new regulations to combat money laundering and terrorism financing in casinos and online betting. These efforts heighten user verification and suspicious activity reporting, aiming to bolster the sector's integrity. 🌐 Operators will need to adopt stringent due diligence and employee training measures to prevent illegal activities. This regulation responds to the industry's digital transformation, aligning with international standards to ensure a safer and more transparent environment for Peruvian consumers. 📈