Reporting Portal
Complaint against Law No. 20.393
Law 20.393 establishes that legal entities may be held criminally liable for crimes such as money laundering, terrorist financing, and bribery of public officials, both national and foreign, committed for the benefit of the company by a member of the company, provided that the crime is committed due to the entity's failure to fulfill its supervisory and control duties.
If you are a witness or have information regarding crimes under Law No. 20,393, please file your report at the following link:
Complaint against Law No. 19.913
Law No. 19,913 created the Financial Analysis Unit (UAF), criminalizing money laundering in Chile. The UAF's objective is to provide Chile with a specialized institution to prevent and control money laundering, preventing the use of the financial system and other sectors of economic activity to legitimize illicit profits.
If you are a witness or have information regarding crimes under Law No. 19,913, please file your report at the following link:
Complaint against Law No. 21.643
Law No. 21,643 amended the Labor Code and other legal instruments to strengthen the prevention, investigation, and punishment of workplace harassment, sexual harassment, and workplace violence, both in the public and private sectors.
If you are a witness or have information regarding crimes under Law No. 21,643, please file your report at the following link: