TY - JOUR
T1 - Money Laundering and Terrorist Financing Prevention Regime Applicable to Notaries in Chile
T2 - Critical Analysis in Relation to the Recommendations of the Financial Action Task Force (FATF)
AU - TOSO MILOS, ANGELA NATALIA
N1 - Publisher Copyright:
© 2021. All Rights Reserved.
PY - 2021
Y1 - 2021
N2 - 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.
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.
KW - money laundering
KW - Notaries
KW - terrorist financing
UR - http://www.scopus.com/inward/record.url?scp=85109147539&partnerID=8YFLogxK
U2 - 10.4067/S0718-09502021000100131
DO - 10.4067/S0718-09502021000100131
M3 - Article
AN - SCOPUS:85109147539
VL - 34
SP - 131
EP - 151
JO - Revista de Derecho
JF - Revista de Derecho
SN - 0716-9132
IS - 1
ER -