⚠️ Inform on time and avoid penalties

Print

kbcramonitoreo ing

Your company has the obligation to carry out ongoing monitoring and revision of the UN Resolutions lists regarding prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.

Some of the benefits of our service:

monitoreo ico 01
 
Review and monitoring
 
monitoreo ico 02
 
Results
 
monitoreo ico 03
 
Ongoing
update

 

For more information:

 This email address is being protected from spambots. You need JavaScript enabled to view it.

Find out about the new legal provisions that have been published in this regard.
Decree 186 of the Ministry of Foreign Affairs of March 29th, 2018
CMF Circular Letter No. 1,041 of April 19th, 2018
UAF Circular No. 60 of September 3rd, 2019

 News Center