Anti-Money Laundering and Counter Terrorism Financing Risk Management System - SARLAFT

“In compliance with Basic Legal Circular No. 029/2014 issued by the Office of the Superintendent of Financial Institutions in Colombia, and any other rules that amend, add to or supplement it, Banco de la República instituted an in-house money laundering and terrorist financing risk management system known as SARLAFT, which applies to all third parties who are related to or associated with the institution.”

This content has been translated into English for informational purposes. Upon any query regarding its interpretation or enforceability, the Spanish version shall be deemed official, and will prevail over the English version. The authors of specific texts such as working papers or articles select the language of publication; therefore, there might be cases in which the content may only be available in English.