SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo xx Xxxxxx de Activos y Financiación del Terrorismo or “Sarlaft”) that complies with applicable Law.
Appears in 4 contracts
Samples: Transaction Agreement (Saieh Bendeck Alvaro), Transaction Agreement, Transaction Agreement
SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo xx Xxxxxx de Activos y Financiación del Terrorismo or “"Sarlaft”") that complies with applicable Law.
Appears in 1 contract
SARLAFT. Itaú Colombia and each of its Subsidiaries has established a comprehensive anti-money laundering program (Sistema de Administración del Riesgo xx dx Xxxxxx de Activos y Financiación del Terrorismo or “Sarlaft”) that complies with applicable Law.
Appears in 1 contract
Samples: Transaction Agreement (Corpbanca/Fi)
