The Financial Action Task Force of Latin America published an evaluation report of Chile’s anti-money laundering and counterterrorist financing framework and its compliance with international standards.
Chile’s Financial Analysis Unit issued a press release alerting financial institutions to various online forms of communication they can use during business interruptions caused by COVID-19.
Legal Brief: AML Watchdog Reassesses Cuba, Colombia and Chile
In this installment of our series, the ACAMS moneylaundering.com legal team covers recent AML developments in three Latin American nations.
Former governor faces extradition to Mexico, Turkey seeks gray-list departure, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 18 | Substantial : 3 |
Partially Compliant : 9 | Moderate : 7 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Rank : 125/141 |
Score : 3.82/10 |
Rank : 25/179 |
Score : 67/100 |
Rank : 82/133 |
Score : 56/100 |