Chile Financial Intelligence Unit Issues PEP Regulations

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Sunday, July 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
7
Abstract: 

On April 19, 2012, the Chilean Financial Intelligence Unit (La Unidad de Análisis  Financiero - UAF), in conjunction with the Superintendent of Banks and Financial Institutions (SBIF), the Superintendent of Stocks and Securities (SVS), and Superintendent of Pensions issued simultaneous regulations to combat corrupt acts among high Chilean political officials.[1]



[1]               For additional background see  Chilean Financial Intelligence Unit (Unidad de Análisis Financiero – UAF),  FIU and Financial Superintendencies Issue Regulations to Combat Corruption in  Chile (UAF y Superintendencias Financieras Emitieron Normativa para Combatir La Corrupción en Chile), Press Release, April 19, 2012 (http://www.uaf.cl/prensa/archivo_det.aspx?id=165).