Anti-Money Laundering and
Combating the Financing of Terrorism Administration System
ISA has established a set of inter-related elements to use in
creating a culture of prevention,
application of regulations in force, and anti-money laundering and combating
the financing of terrorism. This reflects ISA's position in the sense of
placing the observance of ethical and legal principles above its business
goals, considering that it is essential to generate within the company and its
employees a culture aimed at applying and ensuring strict compliance with
regulations established around Anti-Money Laundering and Combating the
Financing of Terrorism.
Click on image for more information.
LAFT Certificate
View our Control of Money
Laundering and Financing
of Terrorism certificate.
Conceptualization
In this section, you will
find the
definition of "money laundering"
and "financing of terrorism".
Instruments

Review the enrollment form
and learn about the functions
of the AML/CFT Advisory Committee.
Anti Fraude - Code
Learn how long ago we
adopted
the manual for the prevention of
money laundering and its purpose.
Useful Links
Here you
will see more information
about the control of money laundering
and financing of terrorism.