FRANCIS ROSSANA ARANGUREN RODRIGUEZ - 15492XXX

Comprehensive Background check of Francis Rossana Aranguren Rodriguez - 15492XXX

Nationality Venezuelan
National citizen document 15492XXX
Voter Precinct 43620
Report Available

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What is the role of lawyers and accountants in preventing money laundering in Chile?

In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

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