Financial Analysis Unit of Chile

The Financial Analysis Unit of Chile (UAF) is a key government agency responsible for preventing and combating money laundering and the financing of terrorism. It collects and analyzes financial information to identify suspicious activities. UAF works closely with various institutions to ensure compliance with financial regulations and protect the integrity of the financial system.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

1 List

List Name	Records
Sanctioned Entities by Unidad de Análisis Financiero of Chile The Unidad de Análisis Financiero (UAF) is Chile's Financial Intelligence Unit responsible for combating money laundering and terrorist financing. This page lists entities that have been sanctioned under UAF regulations. Staying informed about these sanctions helps maintain compliance with legal requirements and strengthens efforts to promote a safe and transparent financial system in Chile.	1,543

List Name

Records

Sanctioned Entities by Unidad de Análisis Financiero of Chile

The Unidad de Análisis Financiero (UAF) is Chile's Financial Intelligence Unit responsible for combating money laundering and terrorist financing. This page lists entities that have been sanctioned under UAF regulations. Staying informed about these sanctions helps maintain compliance with legal requirements and strengthens efforts to promote a safe and transparent financial system in Chile.

1,543

FAQs

Why is compliance with the Financial Analysis Unit of Chile necessary?

Compliance with the Financial Analysis Unit (UAF) of Chile is essential for mitigating risks associated with money laundering and terrorist financing. Adhering to UAF regulations helps maintain the integrity of the financial system, promotes transparency, and safeguards businesses from legal repercussions. Non-compliance can lead to significant penalties, reputational damage, and operational disruptions.

Which companies should comply with Financial Analysis Unit of Chile?

Companies involved in banking, finance, and foreign trade must comply with the Financial Analysis Unit (UAF) of Chile. This includes financial institutions, insurance companies, real estate agencies, and casinos. Compliance is essential to prevent money laundering and terrorist financing, safeguarding the integrity of the financial system while ensuring adherence to national and international regulations.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting