Learn about what the LAFT Policy is at Q-Vision

LAFT Policy

What is the AML/CFT risk verification policy?

It is an organizational policy applied by Q-Vision Technologies that, through its implementation, allows the prevention and management of the risk of LAFT (Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction).

In order to apply the LAFT Policy to allies and suppliers, Q-Vision Technologies will request legal incorporation documents from your company in your country and the documents of the legal representatives.

The process is as follows:

Objective of the Policy: To analyze, identify, evaluate, prevent and manage the different risks derived from criminal actions related to Money Laundering and Financing of Terrorism (LAFT) that may affect the company, our clients, allies and suppliers.
Application of the LAFT Risk Verification Policy at Q-Vision Technologies:

The data is obtained from both the natural person and/or legal entity with whom the commercial relationship was established.

Perform verification based on the data obtained from the OFAC website, storing the respective evidence.

If any type of report is detected in the OFAC, Q-Vision refrains from continuing negotiations with the entity or individual.

Learn more about AML policy at Q-Vision Technologies

Colombia

Bogotá Headquarters

Espain

Madrid

USA

Miami-Florida

Mexico

Mexico DF

Panama

City of Panama