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  • Politicas: Son Los Lineamientos

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    Yurany Manrique Mosquera
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    The document provides guidelines and regulations for implementing anti-money laundering and counter-terrorist financing (AML/CFT) policies in accordance with Colombian law. It includes links to circulars and manuals from Colombian government agencies that establish the legal framework and minimum requirements for drafting internal AML/CFT policies. The policies aim to prevent illegal groups from laundering money or financing terrorist activities through legal businesses and financial institutions.

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    Politicas

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    The document provides guidelines and regulations for implementing anti-money laundering and counter-terrorist financing (AML/CFT) policies in accordance with Colombian law. It includes links to circulars and manuals from Colombian government agencies that establish the legal framework and minimum requirements for drafting internal AML/CFT policies. The policies aim to prevent illegal groups from laundering money or financing terrorist activities through legal businesses and financial institutions.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Download as docx, pdf, or txt
    7 views1 page

    Politicas: Son Los Lineamientos

    Uploaded by

    Yurany Manrique Mosquera
    The document provides guidelines and regulations for implementing anti-money laundering and counter-terrorist financing (AML/CFT) policies in accordance with Colombian law. It includes links to circulars and manuals from Colombian government agencies that establish the legal framework and minimum requirements for drafting internal AML/CFT policies. The policies aim to prevent illegal groups from laundering money or financing terrorist activities through legal businesses and financial institutions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    Politicas: son los lineamientos

    https://www.supersociedades.gov.co/nuestra_entidad/normatividad/NormatividadCircularbasicaJ
    uridica/2017-01588643.pdf

    https://www2.deloitte.com/content/dam/Deloitte/co/Documents/Pol%C3%ADticas/ESTR-JRR-
    007-PO01%20Manual%20de%20Pol%C3%ADticas%20de%20SAGRLAFT%20V%202.1(D).pdf

    https://www2.deloitte.com/content/dam/Deloitte/co/Documents/legal/Legal/Septiembre
    %202016/Tercera%20semana/Parte%201%20modificacion%20cicular%20basica%20juridica%20Tit
    %20IV%20Cap%20IV%20-%20SARLAFT.pdf

    https://www.supersociedades.gov.co/chat/Lists/Lista_Generalidades_implementacin_sarlaft/Tipo
    -Contenido-Personalizar-Lista/displayifs.aspx?List=9bc17157-9619-459d-80ce-
    20e3d7b9efac&ID=65&Source=https%3a%2f%2fwww.supersociedades.gov.co%2fchat%2flists
    %2flista_generalidades_implementacin_sarlaft%2fallitems.aspx%3fpaged%3dtrue%26p%25255Fid
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    %252D53927f929549%257D%23InplviewHashe80d668f-d6fd-4f8a-901a-53927f929549%3dPaged
    %253DTRUE-p_ID%253D35-PageFirstRow
    %253D61&ContentTypeId=0x010028429133B08D784785936F7480D45029001978EE18F32FE742A
    B4AE86BE0FC56CA&RootFolder=%2fchat%2fLists%2fLista_Generalidades_implementacin_sarlaft

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