CHAPTER 12

PREVENTING MONEY LAUNDERING

HOW TO INVEST IN CHILE

A STEP-BY-STEP GUIDE FOR FOREIGN INVESTORS

This chapter will provide key information about money laundering and its prevention in Chile.   

  • Regulatory Framework and Institutional Structure 
  • Violations and Penalties 
  • Politically Exposed Persons 
  • Parties Required to Report

LAST UPDATED ON OCTOBER 2021

 

 

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We are the government agency responsible for promoting Chile’s reputation in the global market as a key destination for FDI & as the Latin American Hub for Global Business.
We are the bridge between your interests and the business opportunities our country offers, providing
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