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.
Weekly Roundup: White House Warns Firms Over Cambodian Ties, Massive Fraud Against Britain’s COVID-19 Program Suspected, and More
Former governor faces extradition to Mexico, Turkey seeks gray-list departure, and more, in the weekly roundup.
Midweek Roundup: Afghanistan’s Financial System Grinds to Halt, Taliban Orders Banks to Reopen, and More
0 Items Found
|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|