Legal Alert | Update of the Financial Analysis Unit Warning Guide

Monday October 4th, 2021

HD has prepared a summary of the new features of the “Guide to Warning Signs of Money Laundering, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction”.

You can download the complete alert here:

Legal Alert – Update of the Financial Analysis Unit Warning Guide

For more information, please contact Rebeca Zamora rzamora@hdycia.cl.