In September 2018, the Peruvian Association of Incoming Tour Operators (Apotur) held a workshop for its members at the Casa Andina Select Hotel on the prevention of money laundering and terrorist financing in travel agencies.
The presentation was given by Dr Olga Johnson Feliu, a specialist in money laundering. The workshop highlighted the need for all travel agencies in the Peruvian market to adapt to the new legal requirements set by the Superintendence of Banks, Insurance and AFP’s.
