UAF Fines Database | Unidad de Análisis Financiero Enforcement Actions
Track Unidad de Análisis Financiero (UAF) fines and enforcement actions from 2011-2025. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Unidad de Análisis Financiero
- Jurisdiction: Chile
- Tracked period: 2011-2025
- Tracked actions: 1,512
- Latest tracked action: 2025-09-25
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| LarrainVial S.A. Corredora de Bolsa | 3 Jul 2014 | £19,465 | AML/CFT administrative fine | Notice |
| BCI Corredor de Bolsa S.A. | 31 Jan 2013 | £3,695 | AML/CFT administrative fine | Notice |
| BCI Corredor de Bolsa S.A. | 31 Jan 2013 | £3,695 | AML/CFT administrative fine | Notice |
| Inversiones SCG S.A. | 20 Nov 2012 | £1,110 | AML/CFT administrative fine | Notice |
| CAR S.A. | 23 Oct 2012 | £1,103 | AML/CFT administrative fine | Notice |
| Esertval Servicios Integrales de Seguridad y Transporte de Valores Limitada | 6 Feb 2013 | £831 | AML/CFT administrative fine | Notice |
| Cruz Del Sur Corredora de Bolsa S.A | 6 Nov 2013 | £752 | AML/CFT administrative fine | Notice |
| Laroche Servicios Financieros SpA | 21 Oct 2013 | £750 | AML/CFT administrative fine | Notice |
| Agrex S.A. | 19 Apr 2013 | £557 | AML/CFT administrative fine | Notice |
| Comercial Chinchorro S.A. | 3 Jun 2013 | £556 | AML/CFT administrative fine | Notice |
| Inversiones Inmobiliarias Mopar Limitada | 4 Jun 2013 | £556 | AML/CFT administrative fine | Notice |
| Intertecno S.A. | 8 Feb 2013 | £554 | AML/CFT administrative fine | Notice |
| Turismo y Cambios Suecia Ltda. | 26 Apr 2013 | £464 | AML/CFT administrative fine | Notice |
| ICB Corredores de Bolsa S.A. | 22 Oct 2013 | £375 | AML/CFT administrative fine | Notice |
| Importadora New Ark Limitada | 8 Jul 2013 | £370 | AML/CFT administrative fine | Notice |
| Wall Street S.A. | 24 Jun 2013 | £370 | AML/CFT administrative fine | Notice |
| M Express Importadora y Exportadora Limitada | 12 Jun 2013 | £278 | AML/CFT administrative fine | Notice |
| Crecer Factoring S.A. | 3 Dec 2014 | £199 | AML/CFT administrative fine | Notice |
| Néstor Oyarzo Sobarzo | 3 Feb 2015 | £199 | AML/CFT administrative fine | Notice |
| ACF Capital S.A. | 27 Nov 2014 | £199 | AML/CFT administrative fine | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest UAF fine?
The largest UAF fine currently recorded by RegActions is £19,465, issued to LarrainVial S.A. Corredora de Bolsa on 3 Jul 2014 by the Unidad de Análisis Financiero. This reflects amounts that have passed RegActions' amount-review gate; see the UAF fines database below for the complete, source-linked list.
How can I verify a UAF fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Unidad de Análisis Financiero notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.