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  • Formulario Sarlaft

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Actividad secundaria Direcci n Tel fono Concepto otros ingresos CIIU RIF02/V1 /Aplica desde: 08-04-2016 FORMULARIO NICO DE CONOCIMIENTO SARLAFT.

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Sarlaft significa Sistema de Administración del Riesgo (SAR) de Lavado de Activos (LA) y de la Financiación del Terrorismo (FT). Este documento lo exige la superintendencia financiera para controlar las actividades ilícitas previamente mencionadas.

RECOMENDACIONES GENERALES: TODAS LAS CASILLAS del Formulario SARLAFT deben estar diligenciadas, no deben quedar espacios en blanco o sin diligenciar ▪ En caso que la información no aplique, agradecemos colocar un N/A (No Aplica) en los campos de texto y 0 (Cero) en campos numéricos.

Diligenciar formulario SARLAFT Este formulario debe ser diligenciado por todos nuestros clientes afiliados al Plan de Atención Complementaria – (PAC), nuestros prestadores de servicios (IPS), nuestros proveedores, nuestros contratistas y nuestros colaboradores.

Formulario de conocimiento del cliente El mencionado Sarlaft, que desde el pasado 3 de octubre se encuentra ubicado en el Capítulo IV del Título IV de la Parte I de la Circular Básica Jurídica (ver 'El Sarlaft se trastea'.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232