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SARLAFT system

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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!

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Solutions for

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Platforms for

cadena.konfirma

cadena.nuaio

Applications for clients

Logistics website

Certified email

Web orders

e-Billing - AXCES

Sispostal

Treasury portal

LAFT Platform

Personal data protection policy

Supplier Security Policy

Privacy and cookie policy

Ethics line (604) 378 66 66 ext 555 - lineaetica@cadena.com.co

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