RegulationG3 Newswire · 1h ago
Chile updates AML rules for casinos with risk based compliance framework
By James Marrison•August 4, 2026
The brief
Chile’s financial intelligence and casino regulators have introduced updated anti-money laundering (AML) requirements for the country’s casino sector, replacing rules that have been in place for more than a decade. The country’s Financial Analysis Unit (UAF) and the Superintendence of Gaming Casinos (SCJ) have issued …
Original report
G3 Newswire
Summary is editorial. Full reporting, images and rights belong to the source.
Advertisement
Get the news by email
A digest of the day's top iGaming stories, straight to your inbox.