RISK MANAGEMENT SYSTEM - SAGRILAFT.

In compliance with the Circular 100- 000016 dated December 24, 2020, Metalteco is obliged to implement the System. SAGRILAFT “System of Self-Control and Integral Risk Management of Money Laundering, Financing of Terrorism, Proliferation of Weapons of Mass Destruction and Reporting of Suspicious Operations to the UIAF”.

For this reason, as of today, we are gathering documentation of “Linking and/or updating information of our Business Partners”. To facilitate this process, we have made available the following video tutorials. On this page you can also download the appropriate forms according to your supplier o customer and its status as a natural or legal person.

We invite you to download the form and fill it out as specified in the video tutorials. If you need our support in the process, please do not hesitate to contact us at form, e-mail o WhatsApp available in the contact page. From there, we will route it to give you the best support. To facilitate the process, we suggest sharing the form with us before signing it, to validate its correct completion.