Select ratingGive Reporte Financiero CRS 1/5Give Reporte Financiero CRS 2/5Give Reporte Financiero CRS 3/5Give Reporte Financiero CRS 4/5Give Reporte Financiero CRS 5/5 No votes yet Rate 01. Definition 02. Who is obliged to provide financial information to SUNAT? 03. Which Financial Institutions are not required to file the CRS Report in Peru*. 04. What is the due diligence procedure under the CRS? 05. Which financial accounts must be reported? 06. Which financial accounts are excluded from reporting? 07. What information must be reported by financial institutions? 08. When must financial institutions send the information? 09. Regulations 10. Frequently Asked Questions 11. Key information on how to prepare and submit the CRS Report Book traversal links for Reporte Financiero CRS ‹ b. Automatic Exchange of Information Up 01. Definition ›