Recognized Markets
(For purposes of the provisions of letter d) of Section III of the General Regulation Rule Nº322 of 2013)
Santiago de Chile, October 21st
Jurisdiction members of the Organisation for Economic Co-operation and Development (OECD), not considered by the Financial Action Task Force (GAFI-FATF) as jurisdiction which presents strategic deficiencies in the prevention of money laundering assets and financing of terrorism, which as of date are the following:
|
Germany |
Spain |
Iceland |
Netherlands |
|
Australia |
United States |
Israel |
Poland |
|
Austria |
Estonia |
Italy |
Portugal |
|
Belgium |
Finland |
Japan |
United Kingdom |
|
Canada |
France |
Luxembourg |
The Czech Republic |
|
Denmark |
Greece |
Mexico |
Sweden |
|
Slovakia |
Hungary |
Norway |
Switzerland |
|
Slovenia |
Ireland |
New Zealand |
Other jurisdictions previously recognized:
|
China |
|
Colombia |
|
Guernsey |
|
Holland |
|
Peru |
|
Singapore |
This list is subject to modifications according to the maintenance of the conditions that merited the recognition of the respective market and future procedures of recognition of other jurisdictions.