Nuestra Empresa - ISA

​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.

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         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.