Report of Suspicious Operations (STR) had a significant increase despite the pandemic.

Sep 12, 2022 | Regcheq News

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.

Learn about our compliance software at

Regcheq, we revolutionize compliance.

#compliance #moneylaundering #compliance #regcheq #regtech


Agenda tu demo

Agenda tu demostración para conocer el mejor Software de Compliance creado por expertos en Compliance.