UIF Peru

Functionally autonomous financial-intelligence unit inside Peru's SBS

InstitutionRegulators & Public BodiesPartially verified

Specialized unit of Peru's Superintendency of Banking, Insurance and Private Pension Fund Administrators with functional and technical autonomy. UIF Peru receives, analyzes, evaluates, and transmits information for detecting money laundering and terrorist financing and supports the national prevention system. It remains institutionally part of SBS, so this profile does not present it as a separate prudential regulator or general crypto licensing authority.