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

In the edition of Saturday, March 13, 2021, in section B of El Mercurio, the interview with our CEO Cristóbal Concha N. was published, explaining the problems and challenges of #compliance in Chile....

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...

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,...

The Financial Analysis Unit (UAF) recommended the Obligated Subjects to fulfill their obligations through digital means. You can see the official letter published by the UAF in the following link:...

Regcheq will expand to Brazil and Mexico From left to right: Pedro Feres, Cristóbal Concha, Cristián Neely and Gonzalo Restini. El Mercurio article: Capital Raising Last December, Regcheq, the firm...