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GAFISUDEvaluation of Chile for 2006

GAFISUD bylaws establish that “the member countries will carry out periodic evaluations of each member for compliance with the 40 recommendations and the objectives of the organization.
These evaluations will be carried out by experts from other member countries in the presence of experts from observing countries.

GAFISUD’s first evaluation of the anti-money laundering system in Chile was scheduled in the first round of evaluations and was presented for approval at the Full Session Meeting VII in July of 2003 in Buenos Aires, Argentina.

The second evaluation of Chile was in 2006. Chile answered a questionnaire and sent it in on July 25, 2006, the questionnaire was submitted to the Executive Secretary of GAFISUD on Friday August 25, 2006, and the field visit was initiated on September 25, 2006.

Results of the GAFISUD Evaluation of Chile 2006 Report of the Undersecretary of Finance, Maria Olivia Recart, December 28, 2006.	347 Kb

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