CERTIFICATION CERTIFICATE OF COMPLIANCE WITH THE SYSTEM FOR THE PREVENTION AND CONTROL OF MONEY LAUNDERING AND TERRORIST FINANCING (SIPLAFT)
AMÉRICA DE CALI SA EN REORGANIZACIÓN , is a sports entity duly established in Colombia, whose General Directorate is located in the city of Cali – Valle, on Via Panamericana Kilometer 7, Cascajal alley corner, supervised by the Ministry of Sport (Mindeporte).
AMERICA DE CALI SA UNDER REORGANIZATION In compliance with External Circular No. 000002 of July 16, 2013, 000003 of November 12, 2013, 005 of 2016 issued by Coldeportes and its corresponding national and international regulations, they have established an integrated system for the prevention and control of money laundering and terrorist financing – SIPLAFT
The procedures and rules of conduct regarding the application of all SIPLAFT control mechanisms and instruments are contemplated in the MANUAL FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) , and the CODE OF ETHICS Both approved by the Ordinary Shareholders' Meeting as the highest governing body, on March 29, 2019, and mandatory for all interested parties who have any connection with AMERICA DE CALI SA IN REORGANIZATION .
AMÉRICA DE CALI SA EN REORGANIZACIÓN has a designated Compliance Officer for the coordination, monitoring and control of the AML/CFT Self-Control and Risk Management System, who is supported by the administrative area in fulfilling the assigned task.
AMÉRICA DE CALI SA IN REORGANIZATION , declares that its income, as well as the resources used in the development of its corporate purpose, comes from lawful activities. Santiago de Cali, March 25, 2021.
