SPARLAFTD External Audit: 30 May Deadline

This campaign clip is aimed at construction companies, real estate firms, vehicle dealers and couriers: failing to file the external audit of the money laundering prevention system can cost a fine of up to 10 unified basic salaries, and a proper SPARLAFTD audit is not something you pull off overnight. The video was a reminder of the 30 May deadline to file it with the Superintendency of Companies, Securities and Insurance.

Schedule your audit in time

We have the experience and the qualifications to help you meet this requirement: learn about our SPARLAFTD External Audit or contact us.