Chile: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2005
Issue 120
Publication date: March 2005
ISBN: 9781451807622
$20.00
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Topics covered in this book
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Business and Economics , Social Science , Finance , Public Finance , ISCR , CR , offense , GAFISUD , regulation , financing , predicate offense , money laundering offense , legal system , supervision system , confiscation regulation , Money laundering , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Legal support in revenue administration , Currency markets , South America
Summary
This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking secrecy provisions continue to limit the ability of Chile to investigate and disclose potential money laundering offences and, thereby, to provide effective international cooperation through the financial intelligence unit. Provisions are available for mutual legal assistance but they are cumbersome. The expanded AML/CFT regime introduced by Law 19.913 is too recent to permit any conclusions about the effectiveness of its implementation.
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