SARLAFT
SARLAFT
Through the Resolution No. Resolution 2338 2025 of the Superintendency of Ports and Transport gave the instructions directed to the subject required, to implement policies, guidelines and procedures oriented to the management of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction
Applicable Regulations
Required
- Companies of transportation of freight and passengers.
- Dealers of transport infrastructure.
- Transportation companies, special and mixed.
- Comprehensive centres of attention to drivers.
- Education centres car.
- Diagnostic centres motor.
- Companies of cable transportation.
- Companies and port operators.
Penalties
1 700 MONTHLY, without prejudice to the criminal sanctions to which they are entitled at the head of managers, workers and/or compliance officer.