What is SAGRILAFT?

SAGRILAFT is the Self Control and Comprehensive Risk Management System for Money Laundering, Terrorism Financing, and the Financing of the Proliferation of Weapons of Mass Destruction.

Through this system, PREFLEX reaffirms its commitment to promoting a culture of prevention and control against risks related to money laundering, terrorism financing, and other illicit activities.

SAGRILAFT enables PREFLEX to identify, verify, and monitor all counterparties at the time of establishing business relationships or carrying out commercial transactions, ensuring compliance with current regulations and strengthening transparency within the organization.
 

What Situations Can Be Reported Through SAGRILAFT?

SAGRILAFT enables PREFLEX to identify and monitor counterparties during onboarding processes and throughout any commercial transaction. Through this system, the following situations may be reported:

  • Unusual or attempted transactions, as well as any suspected non-compliance related to SAGRILAFT regulations. 
  • Suspicious activities related to money laundering, drug trafficking, terrorism financing, or any other illicit activity. 

  • Participation in activities, businesses, or operations that violate applicable laws or regulations. 
     

    Reporting Channels
    Email: lineaetica@preflex.com.co
    Phone: +57 311 254 9343

Please remember that reports may be submitted anonymously or under your name.