Implement your
SARLAFT system

SARLAFT 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? 

  • Financial sector
  • Health sector
  • Solidarity or cooperative sector
  • Foreign trade operators
  • Surveillance and private security sector
  • Professionals buying and selling foreign currency and traveler’s checks
  • Postal payment companies
  • Postal service operators

Regulatory framework

  • Circular 100-000016 of December 24, 2020
  • External Circular 027 of 2020.

How do we support companies ?

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

Implement the systems you need now!