The Financial Superintendence of Colombia has published an updated web module for the System for the Administration of Money Laundering, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction Risk, known as SARLAFT. The refreshed module makes tools, methodologies and reference documents available to supervised entities and the wider public to support the identification, management and mitigation of these risks and to help prevent the financial system from being used for related illicit activity. The updated content is structured in three sections. Technical compliance brings together the legal and regulatory foundations applicable to supervised entities. Effectiveness sets out the conceptual framework for monitoring and evaluating SARLAFT, together with methodologies, guides, indicators and technical instruments to assess design, implementation, the institutional environment and external factors. Documents of interest provides reference materials for risk analysis, including guides, institutional cooperation mechanisms and publications on good practices and typologies. The module is aimed primarily at supervised entities, especially compliance officers and staff responsible for risk management, but is also open to public and private entities, citizens and other interested users.
Superintendencia Financiera de Colombia2026-07-06
Financial Superintendence of Colombia updates SARLAFT web module with AML CFT and proliferation financing risk tools
The Financial Superintendence of Colombia has updated its SARLAFT web module to provide supervised entities and the public with tools, methodologies and guidance on managing money laundering, terrorist financing and proliferation financing risks. The module is organized around technical compliance, effectiveness of SARLAFT monitoring and evaluation, and reference documents including good practices and typologies.