Chile · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Start from the official sources below — they are the authoritative reference for this topic.

Government portals

National Migration Service — Temporary and permanent residence, work-authorised permits and the RUT for foreigners.
SII — Internal Revenue Service — Start of activities, electronic invoicing (boleta/factura) and the annual return.
Registry of Companies — Your Company in One Day — Free online company incorporation and the public register of Chilean companies.
Labour Directorate (DT) — Employment contracts, minimum wage, working hours and the complaints process.