SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo ▇▇ ▇▇▇▇▇▇ de Activos y Financiación del Terrorismo or “Sarlaft”) that complies with applicable Law.
Appears in 4 contracts
Sources: Transaction Agreement (Saieh Bendeck Alvaro), Transaction Agreement, Transaction Agreement
SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo ▇d▇ ▇▇▇▇▇▇ de Activos y Financiación del Terrorismo or “Sarlaft”) that complies with applicable Law.
Appears in 1 contract
Sources: Transaction Agreement (Corpbanca/Fi)
SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo ▇▇ ▇▇▇▇▇▇ de Activos y Financiación del Terrorismo or “"Sarlaft”") that complies with applicable Law.
Appears in 1 contract