Chile

Chile's financial intelligence unit, a decentralised public service that reports to the President through the Ministry of Finance (Ley 19.913, Art. 1). The law that created it was published in the Diario Oficial on 18 December 2003.

Requests and examines information from reporting entities, issues general instructions to them, exchanges information with foreign counterparts and imposes administrative sanctions (Art. 2). Its site publishes its circulars and the sanctions it has made final.