Through Resolution No. 460 dated September 22, 2025 (the "Resolution"), effective upon issuance, the Secretariat for the Prevention of Money Laundering or Asset Forfeiture (“Secretaría de Prevención de Lavado de Dinero” or “SEPRELAD”) authorized the implementation of the “Deactivation of Obligated Entities” (the “Module”) developed within the Integrated Operations Reporting System (“Sistema Integrado de Reporte de Operaciones” or “SIRO”). The measure aims to establish an automated mechanism allowing Obligated Entities to request the cancellation of their system access credentials for reasons such as (i) change in economic activity, (ii) suspension or closure of the company, or (iii) other reasons motivating the request.

The Module is available both to Obligated Entities that have a natural supervisory body and to those directly supervised by SEPRELAD’s Directorate General of Supervision and Regulation.

Among the main requirements are the submission of the deactivation request, an updated Taxpayer Registration Certificate (RUC), proof of payment of the annual fee, and documentation confirming that the sector’s supervisory authority has been notified of the activity’s termination, among others. In the case of legal entities, a shareholders’ meeting resolution approving the cessation of operations is also required, while individuals must submit an authenticated copy of their national identity document.

It is important to note that both individuals and legal entities must be current with their regulatory obligations to request deactivation. This includes compliance with the submission of required reports and payment of the annual fee for system use.

All communications related to the deactivation process will be sent to the registered email address. Upon completion of the process, SEPRELAD will issue a Deregistration Management Certificate in the SIRO Registry.