UAF applied sanctions for not reporting suspicious operations for $661 million between 2015 and 2019.

Sep 12, 2022 | Regcheq News

Interesting report in El Mercurio, on the sanctions applied by the UAF in recent years.

Some interesting data:
-50% of the procedures have ended with fines.
-26% of the punishments fell on property brokers and real estate managers.
-1,726 charges were filed against legal persons, and 48 against natural persons.
-$23 million was the highest fine issued.
-The real estate sector and the users of free zones are the main affected by the sanctions.





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