Money Laundering and Terrorist Financing Prevention Regime Applicable to Notaries in Chile: Critical Analysis in Relation to the Recommendations of the Financial Action Task Force (FATF)

ANGELA NATALIA TOSO MILOS

doi:10.4067/S0718-09502021000100131

Money Laundering and Terrorist Financing Prevention Regime Applicable to Notaries in Chile: Critical Analysis in Relation to the Recommendations of the Financial Action Task Force (FATF)

Research output: Contribution to journal › Article › peer-review

Abstract

The purpose of this paper is to analyze the anti-money laundering and anti-terrorist financing regime applicable to notaries in our country, in the light of the recommendations made by the FATF. It is stated that this regime largely complies with these standards from a formal or technical point of view. However, in order to enhance its effectiveness, it is necessary to take into consideration the particularities of the activity carried out by these professionals, from the perspective of the civil, disciplinary, and criminal provisions that govern it.

Original language	English
Pages (from-to)	131-151
Number of pages	21
Journal	Revista de Derecho
Volume	34
Issue number	1
DOIs	https://doi.org/10.4067/S0718-09502021000100131
State	Published - 2021
Externally published	Yes

Keywords

money laundering
Notaries
terrorist financing

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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10.4067/S0718-09502021000100131

Cite this

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abstract = "The purpose of this paper is to analyze the anti-money laundering and anti-terrorist financing regime applicable to notaries in our country, in the light of the recommendations made by the FATF. It is stated that this regime largely complies with these standards from a formal or technical point of view. However, in order to enhance its effectiveness, it is necessary to take into consideration the particularities of the activity carried out by these professionals, from the perspective of the civil, disciplinary, and criminal provisions that govern it.",

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AB - The purpose of this paper is to analyze the anti-money laundering and anti-terrorist financing regime applicable to notaries in our country, in the light of the recommendations made by the FATF. It is stated that this regime largely complies with these standards from a formal or technical point of view. However, in order to enhance its effectiveness, it is necessary to take into consideration the particularities of the activity carried out by these professionals, from the perspective of the civil, disciplinary, and criminal provisions that govern it.

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Money Laundering and Terrorist Financing Prevention Regime Applicable to Notaries in Chile: Critical Analysis in Relation to the Recommendations of the Financial Action Task Force (FATF)

Abstract

Keywords

UN SDGs

Access to Document

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