Sergio Javier Espinosa Chiroque is the new superintendent of the SSuperintendency of Banking, Insurance and Private Pension Fund Administrators. This was established by a supreme resolution published in the bulletin of Legal Norms of the Official Gazette El Peruano.
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The norm indicates that the designation of Espinoza Chiroque will be communicated to the Congress of the Republic, in accordance with the provisions of article 87 of the Political Constitution of Peru.
Sergio Javier Espinosa Chiroque is a lawyer from the Pontifical Catholic University of Peru, with a master’s degree in International Economic Law (PUCP), and Pro Tempore President 2019 of the Financial Action Task Force of Latin America (GAFILAT).
The supreme resolution was endorsed by the President of the Republic, Dina Boluarte; the President of the Council of Ministers, Gustavo Adrianzén and the Minister of Economy and Finance, José Arista.
The new official served as Deputy Superintendent of the Financial Intelligence Unit of Peru of the Superintendency of Banking, Insurance and AFP since 2009 and held the position of Vice President and Technical Secretary of the Multisectoral Executive Commission against Money Laundering and Financing of Terrorism, whose objective is to coordinate and plan actions aimed at preventing and combating Money Laundering (ML) and Financing of Terrorism (FT).
From 2015 to 2016, he served as President of the Group of Experts on Money Laundering Control (GELAVEX) of the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States (OAS).
From 2015 to 2017, he was President of the Egmont Group, which includes more than 164 Financial Intelligence Units from different jurisdictions around the world.
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