CHILE Law and Practice Contributed by: Jorge Bofill and César Ramos, Bofill Escobar Silva
• Bill No 15975-25 on Economic Intelligence Against Crime aims to strengthen the investigation of illicit money by, among other measures, creating intel - ligence units within the National Customs Service and the Internal Revenue Service. Several regulatory and enforcement agencies have established their priorities for the coming years. • The Internal Revenue Service (SII) has presented a plan to intensify analytics-driven audits on high- earning taxpayers, cross-border structures and crypto-assets, crack down on false invoicing and informality, and expand data-matching. • The Financial Market Commission (CMF) has stated that for the next two years it will focus on updating its market abuse prevention and detec - tion rules, refining obligations regarding insider information and senior management, and issuing conduct standards for banks, insurers and asset managers.
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