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SCJ and UAF revise Chile casino anti-money laundering rules

By The Weekly Edge desk ·

Summary

SBC Noticias reported that Chile’s SCJ and UAF issued Joint Circular 63. The circular updates anti-money laundering requirements applicable to 25 casinos.

Why it matters

The circular changes compliance requirements for Chilean casino operators.

Read the original at SBC Noticias

EntitySCJ
TypeRegulator
Entries23
Main marketsChile
Licences & markets1
Tenders & awards12
Latest8 Sep 2026
Entity maplicensed bylicensed byChileSCJCasino Gran Los ÁngeleCasino de Puerto Varas
Entities and relations reported in this entry and our coverage.

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