{"id":4399056,"date":"2023-10-06T11:58:31","date_gmt":"2023-10-06T16:58:31","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4399056"},"modified":"2023-10-06T12:27:52","modified_gmt":"2023-10-06T17:27:52","slug":"stance-on-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/stance-on-anti-money-laundering\/","title":{"rendered":"Superintendency’s strong stance on anti-money laundering"},"content":{"rendered":"

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In a strategic move to underscore its renewed commitment to combat money laundering, the Superintendency of Companies has announced the initiation of two sanction<\/a> proceedings against companies and their legal representatives. These actions come in response to alleged failures in implementing effective risk prevention compliance programs mandated by local anti-money laundering regulations, known as SAGRILAFT<\/a>. If found guilty, these companies could potentially face fines of up to approximately USD 54,000 per confirmed violation.<\/p>\n

This development follows a recent sanction imposed earlier this month for violations related to anticorruption compliance programs. The Superintendency’s message is clear: it is ramping up controls and sanctions. With approximately 1,200 compliance officers operating within entities under its jurisdiction, heightened scrutiny on the implementation of risk prevention systems is on the horizon.<\/p>\n

Original source in Spanish.<\/p>\n

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To underscore its renewed commitment to combat money laundering, the Superintendency of Companies has announced the initiation of two sanction<\/p>\n","protected":false},"author":5,"featured_media":4399057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[59,155],"tags":[],"class_list":["post-4399056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en"],"yoast_head":"\nAnti-Money Laundering - OlarteMoure<\/title>\n<meta name=\"description\" content=\"To underscore its renewed commitment to combat money laundering, the Superintendency of Companies has announced the initiation of two sanction\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/olartemoure.com\/en\/stance-on-anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Superintendency's strong stance on anti-money laundering\" \/>\n<meta property=\"og:description\" content=\"To underscore its renewed commitment to combat money laundering, the Superintendency of Companies has announced the initiation of two sanction\" \/>\n<meta property=\"og:url\" content=\"https:\/\/olartemoure.com\/en\/stance-on-anti-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-06T16:58:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-06T17:27:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/olartemoure.com\/wp-content\/uploads\/2023\/10\/anti-money-laundering.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1601\" \/>\n\t<meta property=\"og:image:height\" content=\"837\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nicole Diaz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nicole Diaz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/\"},\"author\":{\"name\":\"Nicole Diaz\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/39418ad779f2cd1c62156f11faaf2e31\"},\"headline\":\"Superintendency’s strong stance on anti-money laundering\",\"datePublished\":\"2023-10-06T16:58:31+00:00\",\"dateModified\":\"2023-10-06T17:27:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/\"},\"wordCount\":226,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/anti-money-laundering.jpg\",\"articleSection\":[\"Newsletter\",\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/stance-on-anti-money-laundering\\\/\",\"name\":\"Anti-Money Laundering - 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