{"id":11947,"date":"2026-05-27T10:48:56","date_gmt":"2026-05-27T15:48:56","guid":{"rendered":"https:\/\/sza.pe\/?p=11947"},"modified":"2026-05-27T12:59:04","modified_gmt":"2026-05-27T17:59:04","slug":"resolucion-sbs-n-01219-2026-nueva-obligacion-de-reporte-de-alertas-a-la-uif-peru","status":"publish","type":"post","link":"https:\/\/sza.pe\/en\/resolucion-sbs-n-01219-2026-nueva-obligacion-de-reporte-de-alertas-a-la-uif-peru\/","title":{"rendered":"RESOLUCI\u00d3N SBS N\u00b0 01219-2026 NUEVA OBLIGACI\u00d3N DE REPORTE DE ALERTAS A LA UIF-PER\u00da"},"content":{"rendered":"
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El 24 de abril de 2026 se public\u00f3 en el Diario Oficial El Peruano la Resoluci\u00f3n SBS N\u00b0 01219-2026,\u00a0 mediante la cual la Superintendencia de Banca, Seguros y AFP (SBS) aprob\u00f3 la \u00abGu\u00eda de identificaci\u00f3n y reporte de alertas\u00bb, aplicable a todos los sujetos obligados a informar a la UIF-Per\u00fa.\u00a0<\/span><\/p>

La resoluci\u00f3n resulta aplicable a todas las entidades comprendidas en el art\u00edculo 3 de la Ley N\u00b0 29038, entre ellas: empresas del sistema financiero y de seguros, cooperativas de ahorro y cr\u00e9dito,\u00a0 casas de cambio, empresas de transferencia de fondos, agentes de bolsa, administradoras de\u00a0 fondos de inversi\u00f3n, notarios, agentes inmobiliarios, concesionarios de juegos de azar, abogados, contadores y organizaciones sin fines de lucro, entre otros.\u00a0<\/span><\/p>

En ese contexto, la resoluci\u00f3n incorpora una nueva obligaci\u00f3n dentro del sistema de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo (LA\/FT), consistente en el reporte de alertas a la UIF-Per\u00fa.\u00a0<\/span><\/p>

A diferencia del Reporte de Operaciones Sospechosas (ROS), las alertas constituyen comunicaciones informativas relacionadas con hechos, eventos u operaciones que no califican como sospechosas, pero que contienen informaci\u00f3n relevante para las labores de an\u00e1lisis e inteligencia financiera de la UIF-Per\u00fa.\u00a0<\/span><\/p>

En ese sentido, los sujetos obligados deber\u00e1n reportar alertas cuando, luego del an\u00e1lisis\u00a0 correspondiente, las operaciones realizadas por los clientes no presenten elementos suficientes para ser consideradas sospechosas, pero s\u00ed informaci\u00f3n \u00fatil para el ejercicio de las funciones de la UIF-Per\u00fa.\u00a0<\/span><\/p>

Asimismo, la norma establece que las alertas deber\u00e1n ser reportadas a trav\u00e9s de la opci\u00f3n\u00a0 \u201cGestionar ROS\/Alertas\u201d del Sistema de Reporte de Operaciones Sospechosas (ROSEL), por medio de los oficiales de cumplimiento debidamente inscritos ante la UIF-Per\u00fa.\u00a0<\/span><\/p>

La \u201cGu\u00eda de identificaci\u00f3n y reporte de alertas\u201d est\u00e1 habilitada por la SBS desde el 8 de mayo de 2026 y se encuentra disponible en el Portal PLAFT de Oficiales de Cumplimiento (<\/span>https:\/\/plaft.sbs.gob.pe\/<\/span><\/a>), accesible \u00fanicamente para oficiales de cumplimiento registrados ante la <\/span>UIF-Per\u00fa.<\/span><\/p>

Asimismo, la resoluci\u00f3n dispone que los sujetos obligados deber\u00e1n:\u00a0<\/span><\/p>

  1. Incorporar el reporte de alertas en sus procedimientos internos de prevenci\u00f3n de LA\/FT.<\/span><\/li>
  2. Identificar y documentar operaciones, hechos o eventos relevantes que deban ser comunicados a la UIF-Per\u00fa.\u00a0\u00a0<\/span><\/li>
  3. Actualizar sus manuales, pol\u00edticas y procedimientos internos conforme a la Gu\u00eda aprobada\u00a0 por la SBS.\u00a0\u00a0<\/span><\/li>
  4. Realizar el reporte exclusivamente a trav\u00e9s del Portal PLAFT mediante la opci\u00f3n \u201cCrear alerta\u201d.\u00a0<\/span><\/li><\/ol>

    Finalmente, cabe precisar que los reportes de alertas se encuentran protegidos por el deber de confidencialidad establecido en el art\u00edculo 12 de la Ley N\u00b0 27693.<\/span><\/p>

    El Equipo Legal de Salazar &\u00a0Z\u00fa\u00f1iga Abogados queda a su disposici\u00f3n para cualquier consulta o coordinaci\u00f3n sobre este asunto. Para tales fines, por favor, enviar un mensaje a:\u00a0m<\/u><\/a>ariel.meza@sza.pe<\/a><\/u>; o a,\u00a0daisy.flores@sza.pe<\/a><\/u><\/div>
    \u00a0<\/div><\/div>
    Los invitamos a revisar esta y otras novedades legales en\u00a0Salazar & Zu\u00f1iga Abogados | LinkedIn<\/u><\/a>, as\u00ed como a nuestro repositorio de\u00a0Publicaciones | www.sza.pe<\/u><\/a><\/div>

    \u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    El 24 de abril de 2026 se public\u00f3 en el Diario Oficial El Peruano la Resoluci\u00f3n SBS N\u00b0 01219-2026,\u00a0 mediante la cual la Superintendencia de Banca, Seguros y AFP (SBS) aprob\u00f3 la \u00abGu\u00eda de identificaci\u00f3n y reporte de alertas\u00bb, aplicable a todos los sujetos obligados a informar a la UIF-Per\u00fa.\u00a0<\/p>","protected":false},"author":1,"featured_media":11949,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17],"tags":[],"class_list":["post-11947","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-corporativo"],"acf":[],"featured_image_src":{"landsacpe":["https:\/\/sza.pe\/wp-content\/uploads\/2026\/05\/NIMayo_Cumplimiento1Mesa-de-trabajo-1@0.5x.png",545,301,false],"list":["https:\/\/sza.pe\/wp-content\/uploads\/2026\/05\/NIMayo_Cumplimiento1Mesa-de-trabajo-1@0.5x-463x301.png",463,301,true],"medium":["https:\/\/sza.pe\/wp-content\/uploads\/2026\/05\/NIMayo_Cumplimiento1Mesa-de-trabajo-1@0.5x.png",545,301,false],"full":["https:\/\/sza.pe\/wp-content\/uploads\/2026\/05\/NIMayo_Cumplimiento1Mesa-de-trabajo-1@0.5x.png",545,301,false]},"yoast_head":"\nAprueban nueva Gu\u00eda de Identificaci\u00f3n y Reporte de Alertas - Salazar & Z\u00fa\u00f1iga Abogados<\/title>\n<meta name=\"description\" content=\"Resoluci\u00f3n SBS 01219-2026 aprueba "Gu\u00eda de identificaci\u00f3n y reporte de alertas". 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