Anti-Money Laundering and Countering Terrorism Financing

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 2024 ING

Compliance Letter 2024 ING

Format pdf | Weight 160 KB

Wolfsberg Questionnaire 2025

Wolfsberg Questionnaire 2025

Format pdf | Weight 1 MB

Designacion Oficial De Cumplimiento

Designacion Oficial De Cumplimiento

Format pdf | Weight 327 KB