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Fischer y Cía. has created this website in order to support understanding and debate on these changes to the Chilean tax system. This is general information. Therefore, it is not necessarily complete or exact. It is also continually updated and corrected. We invite you to collaborate with this initiative by sending comments or documentation to comunicaciones@fycom.cl

Tax
Legislations
2023

Secreto bancario: comisión del Senado aprueba que la UAF pueda acceder sin autorización judicial

July 9, 2024

La comisión de Seguridad del Senado aprobó, en votación dividida, una indicación del Ejecutivo que faculta a la Unidad de Análisis Financiero (UAF) para solicitar el levantamiento del secreto bancario sin autorización judicial en determinados casos de investigaciones contra el crimen organizado.

https://www.latercera.com/pulso/noticia/comision-de-seguridad-del-senado-aprueba-que-uaf-acceda-a-secreto-bancario-sin-requerir-autorizacion-del-poder-judicial/QUB5ELHKPNA3THRFEHN6D7HKQI/#

Diario Financiero

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