Travel Rule Requirements in Peru

Peru's crypto Travel Rule is established by the Norma para la prevención del lavado de activos y del financiamiento del terrorismo aplicable a los Proveedores de Servicios de Activos Virtuales (PSAV), approved by Resolution SBS N° 02648-2024, published on July 30, 2024. Virtual Asset Service Providers (“PSAV”) were brought into Peru's AML/CFT regime as reporting entities by Supreme Decree N° 006-2023-JUS, and are supervised by the UIF-Perú.

The Travel Rule sits in Chapter VIII of the norm and enters into force two years after publication — on August 1, 2026.

This jurisdiction guide outlines Peru;s upcoming Crypto Travel Rule requirements, including regulatory scope, enforcement timelines, and what Virtual Asset Service Providers need to do to prepare for compliance ahead of the August 2026 effective date.

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🔗 Crypto Travel Rule Regulations in Peru

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