{"id":260,"date":"2024-06-27T12:25:24","date_gmt":"2024-06-27T09:25:24","guid":{"rendered":"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/"},"modified":"2024-06-27T12:25:24","modified_gmt":"2024-06-27T09:25:24","slug":"chile-bolsters-anti-money-laundering-efforts-in-gambling-sector","status":"publish","type":"post","link":"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/","title":{"rendered":"Chile Bolsters Anti-Money Laundering Efforts in Gambling Sector"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/qQJba7kntV4\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>Chilean authorities have bolstered their anti-money laundering initiatives by establishing a new collaboration pact. The head of the Chilean Financial Analysis Unit (UAF) and the Casino Regulatory Board (SCJ) have inked a revised accord to curb money laundering in gambling establishments.<\/p>\n<p>This updated agreement underscores the commitment to fortify anti-money laundering efforts. Javier Cruz of the UAF and Vivian Villagr\u00e1n of the SCJ put their signatures on the document, solidifying the cooperative bond between the two entities.<\/p>\n<p>The agreement mandates that gambling venues will be subjected to inspection programs. Additionally, officials from both the UAF and SCJ will undergo pertinent training.<\/p>\n<p>&#8220;Casinos are integral components of the national anti-money laundering and anti-terrorist financing framework, and as such, they are obligated to implement policies and procedures to thwart and detect suspicious activities linked to these two offenses,&#8221; stated Cruz.<\/p>\n<p>&#8220;Consequently, it is of paramount importance that we engage in collaborative, educational, and oversight endeavors with the SCJ and the entities it regulates and oversees.&#8221;<\/p>\n<p>Moreover, the agreement grants the SCJ the authority to delineate essential measures within Chile&#8217;s National Strategic Action Plan to Combat Money Laundering. <\/p>\n<p>Villagran stated, &#8220;Global regulations mandate enhanced collaboration among agencies to safeguard our economic well-being and national security from the severe repercussions of money laundering and terrorist financing offenses.&#8221;<\/p>\n<p>This week, the highest court declared that the Chilean gaming sector experienced a gradual rebound in June.<\/p>\n<p>Sign up for the iGaming News newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chilean authorities have bolstered their anti-money laundering initiatives by establishing a new collaboration pact. The&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chile Strengthens Anti-Money Laundering in Casinos<\/title>\n<meta name=\"description\" content=\"Chilean authorities are cracking down on money laundering in casinos with a new agreement between the UAF and SCJ.\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Chile Bolsters Anti-Money Laundering Efforts in Gambling Sector\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Chilean authorities are cracking down on money laundering in casinos with a new agreement between the UAF and SCJ.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Where Casino Lovers Find Their Thrills | Licensed &amp; Trusted\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-27T09:25:24+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/\",\"url\":\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/\",\"name\":\"Chile Strengthens Anti-Money Laundering in Casinos\",\"isPartOf\":{\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/#website\"},\"datePublished\":\"2024-06-27T09:25:24+00:00\",\"dateModified\":\"2024-06-27T09:25:24+00:00\",\"author\":{\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"Chilean authorities are cracking down on money laundering in casinos with a new agreement between the UAF and SCJ.\",\"breadcrumb\":{\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/2024\/06\/27\/chile-bolsters-anti-money-laundering-efforts-in-gambling-sector\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/shazamcasinonodepositbonus.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Chile Bolsters Anti-Money Laundering Efforts in Gambling Sector\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/shazamcasinonodepositbonus.icu\/#website\",\"url\":\"https:\/\/shazamcasinonodepositbonus.icu\/\",\"name\":\"Where Casino Lovers Find Their Thrills | Licensed &amp; Trusted\",\"description\":\"Indulge in the thrill of online gambling with our comprehensive news, detailed game reviews, and informative insights. 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