Management of money laundering and financing terrorism risks

In order to comply with the global standards, CAF established  an Anti-Money Laundering and Countering Terrorism Financing Framework. 

Our Framework is applicable  to all our offices and have the following elements:

  • Compliance Officer appointed by the Executive President
  • Internal policies and procedures
  • Risk-based due diligence
  • ML/FT risk factors assessment
  • Screening System against sanctions lists such as OFAC, Consolidated United Nations Security Council Sanctions List, European Union Consolidated List, etc.
  • Regular Audit Revisions on AML/CFT Framework
  •  AML/FT Training for all-staff

compliance letter

Format pdf | Weight 231 KB

CBDDQ V1.4 Final 2023 Firmado

Format pdf | Weight 1 MB