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SBS aprueba norma para prevenir el lavado de activos en juegos y apuestas deportivas online

La Superintendencia de Banca, Seguros y AFP (SBS), aprobó, mediante la Resolución SBS N° 03622-2025, la norma para la prevención de lavado de activos y del financiamiento del terrorismo, aplicable a las personas jurídicas que explotan juegos y apuestas deportivas online.


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