PCMLTFA virtual currency MSB and reporting regime
Also known as: Canada Virtual Currency AML Regime
Overview
Key Details
Jurisdiction
CanadaRegulator
FINTRAC
Law Type
Regulation
Status
In ForceOfficial Law Number
PCMLTFA Regulations
Official Title
PCMLTFA virtual currency MSB and reporting regime
Effective Date
June 1, 2021
Publication Date
June 1, 2020
Last Verified
August 24, 2026
Who This Law Applies To
Key Requirements
Official Sources
Related Laws
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Peru's SBS Resolution No. 02648-2024 applies AML/CFT risk-management and compliance duties to virtual asset service providers (PSAVs) supervised by UIF-Peru. It requires customer due diligence, recordkeeping and suspicious-transaction reporting. The resolution also contains a travel-rule chapter, but commencement of the travel rule has been deferred to 1 January 2029 through a later amendment — the travel rule is not currently effective.
