International Trade & Customs Law Colombia

Risk Management & Control

Implement robust SAGRILAFT/SIPLAFT systems to prevent money laundering and terrorism financing in international trade. We develop risk matrices, conduct Due Diligence on trading partners, and establish monitoring procedures. Our team ensures compliance with Superintendencia requirements and international standards.

Risk Matrix Development
Trading Partner Due Diligence
Transaction Monitoring Systems
Regulatory Reporting Support

Navigate Colombian export control requirements including VUCE registrations, restricted goods permits, and end-user verifications. We handle military/dual-use controls, strategic goods regulations, and Technology transfer compliance. Our team ensures proper licensing and documentation for controlled exports.

Export License Management
Controlled Goods Classification
End-User Screening
Technology Transfer Controls

Ensure compliance with international sanctions including OFAC requirements and UN restrictions. We implement screening procedures for trading partners, conduct restricted party checks, and manage compliance documentation. Our team handles sanctions investigations and develops mitigation strategies.

Restricted Party Screening
Transaction Monitoring
Documentation Systems
Investigation Support

Implement BASC (Business Alliance for Secure Commerce) standards and OEA security requirements. We develop security procedures, conduct risk assessments, and manage certification processes. Our team ensures compliance with C-TPAT partner requirements and international security standards.

BASC Certification Support
OEA Security Standards
Risk Assessment Programs
Security Procedure Development

Discuss Compliance Needs

Expert Compliance Solutions

SAGRILAFT compliance includes Risk Assessment, Due Diligence procedures, transaction monitoring, and regulatory reporting. Key components are customer/partner verification, risk matrices development, and suspicious activity reporting to UIAF.

Export control management includes product classification, license determination, end-user screening, and documentation. We help implement control systems for military/dual-use goods, strategic items, and Technology transfers.

BASC certification requires security Risk Assessment, procedure development, staff training, and regular audits. We guide through certification, including physical security, IT security, and supply chain partner management.

Sanctions compliance includes screening procedures, transaction monitoring, and documentation systems. We implement screening tools, develop compliance procedures, and manage investigation processes.

Required documentation includes risk assessments, Due Diligence records, transaction monitoring logs, and compliance reports. We help implement efficient documentation systems that meet both Colombian and international standards.