Compliance in figures
Of global GDP is related to Money Laundering (1)
Economic sectors regulated by the UAF.
Companies must comply with AML regulation.
US Billions in money laudering activities. (2)
(1) ONU, FMI
(2) 5% of Chile PGB.
Regulated companies must “have AML procedures and processes structured on the basis of the Know Your Customer (KYC) concept”.