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about caf

prevention of asset laundering
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CAF has developed a system of prevention and detection of money laundering and funding of terrorism (PDLA/FT initials in Spanish) although it is not governed by regulations on this area because it is a multilateral organization. Our system is implemented in all our country offices and includes:

  1. Internal policies and operation manuals
  2. Compliance officer appointed by the president & CEO
  3. Prevention and monitoring program based on international standards and best practices in PDLA/FT including:
    • Client risk rating
    • Knowledge of client and due diligence
    • Review of transactions and people on OFAC,UN, FATF lists, etc.
    • Annual audits in the abovementioned program
  4. Annual training program for all our staff.

For details of our Program for Prevention and Detection of Money Laundering and Funding of Terrorism the following documents can be consulted:

NameSize
pdfAnti-money Laundering Letter47 KB
pdfDesignación Oficial de Cumplimiento14 KB
pdfAnti-money Laundering Questionnaire87 KB
pdfMajor Sanctioned Countries Questionnaire186 KB
pdfThe Wolfsberg Group Anti-Money Laundering Questionnaire101 KB
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