SARLAFT CERTIFICATION
Colombia Asesorías S.A.S, ., is a company with more than 20 years of experience in consulting services, consulting, investigative work, asset recovery and accompaniment in their processes, associated with business security, domiciled in the city of Bogotá. It has a Risk Prevention System for Money Laundering and Terrorism Financing - SARLAFT, which includes the due diligence policies and procedures, to prevent the Entity from being used, directly or indirectly, as an instrument for channeling assets derived from illicit activities, for the laundering of assets and / or the use of resources to carry out terrorist activities, in compliance with what is regulated by the Companies Superintendence.