Preparation and Implementation of SARLAFT Manual

The creation and implementation of the Asset Laundering Risk Administration System and of Terrorism Financing –SARLAFT manual, has the objective of preventing the money laundering and reject the financing of companies through terrorism. The law states what kind of companies have the obligation of using this manual. It can also be used for decision of the company, with the purpose of getting benefits such as:

  • Reduce the risk of the company to be exposed to procedures related to assets laundering or the terrorism financing, in order to protect the company's image.
  • Create standards to reduce the risk of assets laundering and money from criminal activities.
  • Avoid the company to be used to show legal assets that come from illegal activities.
  • Protection against the risk of assets laundering and terrorist financing.
  • The company's employees take responsibility against assets laundering and terrorist financing supported by the manual.