On 17 August 2026, ten public institutions and private sector associations established the National Roundtable against Transnational Financial Fraud (Mesa Nacional contra el Fraude Financiero Transnacional). The initiative, led by the SII, the Public Prosecutor’s Office, the Financial Analysis Unit (UAF), and the National Chamber of Commerce (CNC), aims to coordinate intelligence sharing, joint investigations, and regulatory reforms targeting cross-border tax evasion, money laundering, and invoice fraud schemes. The roundtable operates under a memorandum of understanding signed by all participants, including the Central Bank, the Financial Market Commission (CMF), and the Customs Service.
Key Takeaways
- Integrated Data Exchange Protocol: Members agreed to develop a secure interoperable platform for real-time sharing of suspicious transaction reports, beneficial ownership data, and trade finance anomalies, subject to strict confidentiality and data protection safeguards.
- Focus on Professional Enablers: The roundtable will prioritize investigations into advisors, accountants, and legal firms that facilitate aggressive tax planning structures or sham invoicing networks, aligning with OECD recommendations on combating professional enablers of tax crimes.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement