SARLAFT mandatory in the transport sector

On March 6, 2025, the Superintendency of Transport issued Resolution 2328, which requires the implementation of the System of Administration of Risks of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction (“SARLAFT”) in the transport sector. This new regulation replaces the old SIPLAFT system with a more robust one, with the objective of improving security and transparency in the industry. The resolution exp…