LAFT definition
Examples of LAFT in a sentence
Condiciones Generales PREVENCIÓN DEL LA/FT Este documento tiene como propósito certificar a ECOPETROL S.A., que nuestra entidad cuenta con un SISTEMA DE PREVENCION Y CONTROL ▇▇ ▇▇▇▇▇▇ DE ACTIVOS Y FINANCIAMIENTO DEL TERRORISMO, el cual cumple a cabalidad con las normas colombianas que le son aplicables.
That they comply with the applicable regulations on prevention and control of money laundering and financing of terrorism (LA/FT), thus having implemented policies, procedures and mechanisms for the prevention and control of money laundering or financing of terrorism derived from such legal dispositions.
PURSUANT TO THE PROVISIONS OF APPLICABLE ANTI-CORRUPTION LAWS, ITS CODE OF ETHICS, THE CODE OF GOOD CORPORATE GOVERNANCE AND THE LA/FT POLICIES MANUAL.
The assignee satisfies the provisions concerning prevention and control of asset laundering and terrorism financing (LAFT).
Model Certification of Application LA/FT Prevention Standards for Companies required to adopt LA/FT prevention systems.