RegulaçãoG3 Newswire · 2h ago
Chile updates AML rules for casinos with risk based compliance framework
By James Marrison•August 4, 2026
O resumo
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 …
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