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The policy of Prevention of Risks of money Laundering – SAGRILAFT
The policy of Prevention of Risks of money Laundering – SAGRILAFT
Security policy on the Treatment of the Information
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SARLAFT
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Plan of Transparency and Ethical Business PTEE
Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
Lists Sancionatorias National
Own Listings
Score Risk
Queries massive counterparts
Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
Validation of cargo vehicles
Validation of the drivers and owners of vehicles load
Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
Digital form of Knowledge of Counterparts
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Compliance – Validator LAFT
SIPLAFT – SIRIEST
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SIGPRO – Approval of Suppliers
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Unit Anti-Fraud
Due Diligence LAFT Online
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Category:
Normativa Transporte
11 de May de 2026
La SuperTransporte fija política de supervisión antilavado para el sector transporte:
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