Advanced Search

IT INCORPORATES THE RESOLUTIONS OF THE UNITED NATIONS SECURITY COUNCIL CONCERNING THE FINANCING OF TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION IN ARTICLE 38 OF LAW NO. 19,913, WHICH CREATES THE UNIT OF FINANCIAL ANALYSIS AND MOD

Original Language Title: INCORPORA LAS RESOLUCIONES DEL CONSEJO DE SEGURIDAD DE LAS NACIONES UNIDAS REFERENTES AL FINANCIAMIENTO DEL TERRORISMO Y LA PROLIFERACIÓN DE ARMAS DE DESTRUCCIÓN MASIVA EN EL ARTÍCULO 38 DE LA LEY Nº 19.913, QUE CREA LA UNIDAD DE ANÁLISIS FINANCIERO Y MOD

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
LAW NO. 21,163 INCORPORATES THE RESOLUTIONS OF THE UNITED NATIONS SECURITY COUNCIL CONCERNING THE FINANCING OF TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION IN ARTICLE 38 OF LAW NO. 19,913, WHICH CREATES THE UNIT OF ANALYSIS FINANCIAL AND AMENDING VARIOUS PROVISIONS ON LAUNDERING AND LAUNDERING OF ASSETS, WHICH INDICATES, bearing in mind that the National Congress has given its approval to the following Bill: " Single article.- Article 38 of Law No. 19,913, which creates the Unit for Financial Analysis and modifies various provisions for the laundering and laundering of assets, the phrase "the Committee established in resolutions numbers 1.267, 1999; 1.333, 2000 and 1.390, 2002", as follows: " the Committees set out in resolutions numbers 1.267, 1999; 1,333, 2000; 1,373, 2001; 1,390, 2002; 1,718, 2006; 1,737, 2006; 1,747, 2007; 1,803, 2008; 1,929, 2010; 1,988, 2011; 1,989, 2011; 2,253, 2015; 2,356, 2017, and 2,371, 2017. " And because I have had to approve and sanction it; therefore, promulgate and take effect as the Law of the Republic. Santiago, July 10, 2019.-SEBASTIAN PINERA ECHENIQUE, President of the Republic.-Andres Chadwick Piñera, Minister of the Interior and Public Security.-Felipe Larraín Bascunan, Minister of Finance. What I transcribe to you for your knowledge.-Saluda Atté. to Ud., Rodrigo Ubilla Mackenney, Undersecretary of the Interior.