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SCJ and UAF revise Chile casino anti-money laundering rules

By SectorWire desk ·

Summary

The report said that Chile’s SCJ and UAF issued Joint Circular 63. The circular updates anti-money laundering requirements applicable to 25 casinos.

Why it matters

The circular changes compliance requirements for Chilean casino operators.

Entity maplicensed bylicensed byChileSCJCasino Gran Los ÁngeleCasino de Puerto Varas
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