El Mercurio publishes a new report on money laundering and the Financial Analysis Unit (#UAF).
The UAF balance records an increase in suspicious transaction reports (#ROS) of almost 30% in 2020, even in the #pandemic period.
Some interesting figures:
-38 economic sectors are obligated subjects, and must report to the UAF.
-7,729 natural and legal persons: 7,278 regulated entities and 451 public entities.
-6,201 registered STRs (+29.2%).
-295 with signs of crime.
-The banks reported over 50% of the STRs.
-Second place, the AFPs with 15% of the STRs.
-In third place are the stock brokers, with 6.7% of the STRs.
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