Guevara García Abogados' compliance practice implements and updates the compliance programs each company must adopt depending on its supervising regulator.
Our work includes assessing the existing program, implementing or updating it, and, if needed, having the firm serve as compliance officer. Every matter is handled directly by a partner of the firm.
Services
Anti-Money Laundering and Counter-Terrorist Financing
- Implementation of SAGRILAFT, Colombia's comprehensive self-control and risk management system for money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction
- Self-control and risk management system for ML/TF/PF and corruption and foreign bribery (LA/FT/FP and C/ST), a new system taking effect in 2027
- SARLAFT, the risk management system for money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction
- Minimum Measures Regime (RMM)
- Simplified Measures Regime (RMS)
Business Transparency and Ethics
- Implementation of the Business Transparency and Ethics Program (PTEE)
Ongoing Support
- Compliance advice
- Outsourced compliance officer services, as primary or alternate officer
- Due diligence on compliance programs
For questions about compliance programs, we serve clients in Bogotá and throughout Colombia, in English and Spanish.
