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

12eng-2
 

 

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