HISTORIC SANCTION FOR NON-COMPLIANCE TO SAGRILAFT
We want to share with you an important development related to the Compliance Directorate of the Superintendency of Companies.
For the first time in its history, the Superintendency has directly penalized a legal representative for failing to comply with instructions related to the Anti-Money Laundering and Terrorism Financing Risk Management System (SAGRILAFT).
This decision sends a powerful message to all legal representatives of companies obligated to implement SAGRILAFT: non-compliance can result in personal fines.
