Implement your

SAGRILAFT is the system for the prevention and control of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, which must be implemented by companies in the following sectors:

Who should implement it? 

  • Real sector with assets or income for the previous year greater than 40,000 smlmv
  • Precious metals and precious stones trading sector
  • Legal Services Sector
  • Accounting Services Sector
  • Building construction and civil engineering works sector
  • Real estate agents sector
  • Companies that receive contributions in virtual assets
  • Virtual Assets Sector
  • Sectors of special supervision or special regimes
  • Commercial self-financing plan management companies (SAPAC).
  • Payroll operator companies, supervised by the Superintendency of Companies.
  • Companies with multilevel marketing activities.
  • Companies that carry out factoring, supervised by the Superintendency of Companies.

Regulatory framework

  • External Circular 100-000004 of April 9, 2021
  • External Circular 100-000016 of December 24, 2020.

How do we support companies ?

  • Implementation, design and adjustment of the SAGRILAFT system
  • We have a platform to consult counterparties in public sources of information.
  • Training associated with LA/FT

Implement the systems you need now!