{"id":1848,"date":"2023-05-30T12:00:00","date_gmt":"2023-05-30T15:00:00","guid":{"rendered":"https:\/\/bye.nexsa.cl\/nueva-ley-que-incorpora-nuevos-sujetos-obligados-bajo-la-fiscalizacion-de-la-unidad-de-analisis-financiero\/"},"modified":"2026-10-06T22:17:21","modified_gmt":"2026-10-07T01:17:21","slug":"new-law-incorporating-new-regulated-entities-under-the-supervision-of-the-financial-analysis-unit","status":"publish","type":"post","link":"https:\/\/www.bye.cl\/en\/nueva-ley-que-incorpora-nuevos-sujetos-obligados-bajo-la-fiscalizacion-de-la-unidad-de-analisis-financiero\/","title":{"rendered":"New law incorporating new regulated entities under the supervision of the financial analysis unit"},"content":{"rendered":"<p>El martes 23 de mayo del presente a\u00f1o se public\u00f3 en el Diario Oficial la ley que \u00abactualiza los delitos que sancionan la delincuencia organizada, aplica comiso de ganancias y establece t\u00e9cnicas especiales para su investigaci\u00f3n\u201d, el cual, entre otras modificaciones normativas, introduce modifica el art\u00edculo 3\u00b0 de la ley N\u00b019.913, que crea la Unidad de An\u00e1lisis Financiero.<\/p>\n<p>El mencionado art\u00edculo incluye una serie de personas naturales y jur\u00eddicas (dentro de las cuales se encuentran, por ejemplo, empresas automotoras y comercializadoras de veh\u00edculos nuevos o usados y empresas de arriendo de veh\u00edculos) que pasar\u00e1n a ser considerados sujetos fiscalizados por la Unidad de An\u00e1lisis Financiero, autoridad encargada de prevenir los delitos de lavado de activos y financiamiento del terrorismo, lo que implica nuevas obligaciones para estos sujetos obligados.<\/p>\n<p>El equipo de Compliance de Barros &amp; Err\u00e1zuriz desarroll\u00f3 un resumen de las principales propuestas de esta nueva normativa. <a href=\"https:\/\/mailchi.mp\/dcacffab9019\/novedades-en-desarrollo-de-proyectos-de-hidrgeno-verde-en-terrenos-fiscales-1616456?e=[UNIQID]\">Rev\u00edsalo aqu\u00ed.&nbsp;<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>On Tuesday, May 23 of this year, the law that \u201cupdates the crimes that punish organized crime, applies confiscation of profits and establishes special techniques for their investigation\u201d was published in the Official Gazette, which,<\/p>","protected":false},"author":1,"featured_media":1849,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_bye_card_image":0,"_bye_lawyers":[247,662],"_bye_areas":[22],"_bye_document":0,"_bye_document_url":"","_bye_document_label":"","_bye_old_id":20968,"_bye_old_path":"\/nueva-ley-que-incorpora-nuevos-sujetos-obligados-bajo-la-fiscalizacion-de-la-unidad-de-analisis-financiero\/","_bye_translation":"https:\/\/backup-bye.nexsa.cl\/new-law-incorporating-new-regulated-entities-under-the-supervision-of-the-financial-analysis-unit\/?lang=en","footnotes":""},"categories":[1],"tags":[],"tipo_publicacion":[7],"industria":[],"class_list":["post-1848","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"_links":{"self":[{"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/posts\/1848","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/comments?post=1848"}],"version-history":[{"count":0,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/posts\/1848\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/media\/1849"}],"wp:attachment":[{"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/media?parent=1848"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/categories?post=1848"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/tags?post=1848"},{"taxonomy":"tipo_publicacion","embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/tipo_publicacion?post=1848"},{"taxonomy":"industria","embeddable":true,"href":"https:\/\/www.bye.cl\/en\/wp-json\/wp\/v2\/industria?post=1848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}