In the context of the urgent fight against organized crime and money laundering, on April 12 the Senate Chamber of the National Congress approved the idea of legislating on the bill that creates the crime of cash smuggling upon entry into or exit from the country. The initiative now moves to the Constitution Committee for review, with a deadline of May 12 to submit amendments.
In this new Customs Capsule, the partner of the Legal and Tax/Customs Litigation Area at CCL Auditores Consultores and president of the Chilean Institute of Customs Law, Francisco Orellana, reviews the main proposed changes to customs law. All the information is available in the following document.