{"id":285,"date":"2024-06-28T23:48:17","date_gmt":"2024-06-28T20:48:17","guid":{"rendered":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/"},"modified":"2024-06-28T23:48:17","modified_gmt":"2024-06-28T20:48:17","slug":"chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos","status":"publish","type":"post","link":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/","title":{"rendered":"Chilean Authorities Strengthen Anti-Money Laundering Measures in Casinos"},"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 collaborative pact.<\/p>\n<p>The heads of the Chilean Financial Analysis Unit (UAF) and the Gaming Control Board (SCJ) have inked an updated accord to curb money laundering within casinos.<\/p>\n<p>The agreement aims to enhance cooperation between the two organizations in line with anti-money laundering regulations.<\/p>\n<p>Under the terms of the pact, gambling establishments will undergo inspection programs, and UAF and SCJ personnel will receive specialized training.<\/p>\n<p>&#8220;Casinos are integral components of the national anti-money laundering and anti-terrorism financing framework, thus necessitating the implementation of policies and procedures to prevent and detect suspicious activities associated with these offenses,&#8221; Cruz stated.<\/p>\n<p>&#8220;Consequently, collaborative endeavors, training programs, and oversight activities with the SCJ and the entities it regulates and oversees are paramount.&#8221;<\/p>\n<p>Moreover, the agreement will empower the SCJ to establish essential measures within the Chilean National Anti-Money Laundering Strategy Action Plan. <\/p>\n<p>Villagran stated, &#8220;Global regulations necessitate the enhancement of collaboration among institutions to safeguard economies and nations from the substantial harm inflicted by money laundering and terrorist financing offenses.&#8221;<\/p>\n<p>The SCJ report released this week indicated that Chile&#8217;s casino sector experienced a gradual rebound in June.<\/p>\n<p>Subscribe to the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chilean authorities have bolstered their anti-money laundering initiatives by establishing a new collaborative pact. The&hellip;<\/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 Tightens Casino Anti-Money Laundering<\/title>\n<meta name=\"description\" content=\"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact 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:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/\" 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=\"Chilean Authorities Strengthen Anti-Money Laundering Measures in Casinos\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact between the UAF and SCJ.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Stay Up-to-Date with Our Licensed Online Casino News &amp; Offers\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-28T20:48:17+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:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/\",\"url\":\"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/\",\"name\":\"Chile Tightens Casino Anti-Money Laundering\",\"isPartOf\":{\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/#website\"},\"datePublished\":\"2024-06-28T20:48:17+00:00\",\"dateModified\":\"2024-06-28T20:48:17+00:00\",\"author\":{\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact between the UAF and SCJ.\",\"breadcrumb\":{\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/freespinsonregistrationnodeposit.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Chilean Authorities Strengthen Anti-Money Laundering Measures in Casinos\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/#website\",\"url\":\"https:\/\/freespinsonregistrationnodeposit.icu\/\",\"name\":\"Stay Up-to-Date with Our Licensed Online Casino News &amp; Offers\",\"description\":\"Explore the latest trends and opportunities in online gambling through our fresh news, honest reviews, and expert articles. Our licensed casino is your gateway to thrilling entertainment.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/freespinsonregistrationnodeposit.icu\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png\",\"contentUrl\":\"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png\",\"caption\":\"admin\"},\"description\":\"This talented writer and mathematician holds a Ph.D. in Applied Mathematics and a Masters in Probability Theory. With a deep understanding of the intricacies of casino games, they have published numerous articles on game theory, probability, and combinatorics in relation to gambling. Their expertise in discrete mathematics and stochastic processes has made them a sought-after consultant for licensed casinos worldwide. Their articles, reviews, and news pieces provide valuable insights into the world of casino gaming.\",\"sameAs\":[\"http:\/\/theworldcasino.vip\"],\"url\":\"https:\/\/freespinsonregistrationnodeposit.icu\/author\/ezvhu8xt\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Chile Tightens Casino Anti-Money Laundering","description":"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact between the UAF and SCJ.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/","og_locale":"en_GB","og_type":"article","og_title":"Chilean Authorities Strengthen Anti-Money Laundering Measures in Casinos","og_description":"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact between the UAF and SCJ.","og_url":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/","og_site_name":"Stay Up-to-Date with Our Licensed Online Casino News &amp; Offers","article_published_time":"2024-06-28T20:48:17+00:00","author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/","url":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/","name":"Chile Tightens Casino Anti-Money Laundering","isPartOf":{"@id":"https:\/\/freespinsonregistrationnodeposit.icu\/#website"},"datePublished":"2024-06-28T20:48:17+00:00","dateModified":"2024-06-28T20:48:17+00:00","author":{"@id":"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0"},"description":"Chilean authorities strengthen anti-money laundering efforts in casinos with a new collaborative pact between the UAF and SCJ.","breadcrumb":{"@id":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/freespinsonregistrationnodeposit.icu\/2024\/06\/28\/chilean-authorities-strengthen-anti-money-laundering-measures-in-casinos\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Homepage","item":"https:\/\/freespinsonregistrationnodeposit.icu\/"},{"@type":"ListItem","position":2,"name":"Chilean Authorities Strengthen Anti-Money Laundering Measures in Casinos"}]},{"@type":"WebSite","@id":"https:\/\/freespinsonregistrationnodeposit.icu\/#website","url":"https:\/\/freespinsonregistrationnodeposit.icu\/","name":"Stay Up-to-Date with Our Licensed Online Casino News &amp; Offers","description":"Explore the latest trends and opportunities in online gambling through our fresh news, honest reviews, and expert articles. Our licensed casino is your gateway to thrilling entertainment.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/freespinsonregistrationnodeposit.icu\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/freespinsonregistrationnodeposit.icu\/#\/schema\/person\/image\/","url":"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png","contentUrl":"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png","caption":"admin"},"description":"This talented writer and mathematician holds a Ph.D. in Applied Mathematics and a Masters in Probability Theory. With a deep understanding of the intricacies of casino games, they have published numerous articles on game theory, probability, and combinatorics in relation to gambling. Their expertise in discrete mathematics and stochastic processes has made them a sought-after consultant for licensed casinos worldwide. Their articles, reviews, and news pieces provide valuable insights into the world of casino gaming.","sameAs":["http:\/\/theworldcasino.vip"],"url":"https:\/\/freespinsonregistrationnodeposit.icu\/author\/ezvhu8xt\/"}]}},"_links":{"self":[{"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/posts\/285"}],"collection":[{"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/comments?post=285"}],"version-history":[{"count":0,"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/posts\/285\/revisions"}],"wp:attachment":[{"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/media?parent=285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/categories?post=285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/freespinsonregistrationnodeposit.icu\/wp-json\/wp\/v2\/tags?post=285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}