Compliance & Anti-Money Laundering (AML) Policy

PuenteAndes Logistics

PuenteAndes Logistics is committed to conducting business in accordance with all applicable laws, regulations, and international compliance standards.
We maintain strict policies to prevent money laundering, fraud, corruption, terrorist financing, and other illegal activities within our operations.

This policy applies to all employees, contractors, partners, agents, and customers using the services of PuenteAndes Logistics.

.

1. Commitment to Compliance

PuenteAndes Logistics operates in accordance with international trade, transport, and financial regulations, including but not limited to:

• Anti-Money Laundering (AML) laws

• Counter-Terrorism Financing regulations (CTF)

• International sanctions programs

• Customs and trade compliance rules

• Anti-corruption and anti-bribery laws

We cooperate with regulatory authorities when required by law.

2. Customer Identification (KYC)

To ensure secure and lawful operations, PuenteAndes Logistics may request identity verification before processing shipments or payments.

This may include:

• Government-issued identification

• Business registration documents

• Proof of address

• Payment verification

• Shipment documentation

We reserve the right to refuse service if required information is not provided.

3. Prohibited Activities

PuenteAndes Logistics does not allow the use of its services for:

• Money laundering or financial fraud

• Shipment of illegal or restricted goods

• Terrorist financing or sanctioned trade

• False declarations or customs violations

• Use of stolen or unauthorized payment methods

Any suspicious activity may be reported to the appropriate authorities.

4. Sanctions Compliance

PuenteAndes Logistics complies with international sanctions and trade restrictions.

We may refuse shipments involving:

• Sanctioned countries

• Restricted individuals or organizations

• Prohibited goods

• High-risk transactions

Shipments may be delayed, inspected, or cancelled if required for compliance review.

5. Monitoring and Reporting

We maintain internal procedures to detect unusual or suspicious activity.

This may include:

• Shipment verification

• Payment review

• Transaction monitoring

• Partner compliance checks

If suspicious activity is identified, PuenteAndes Logistics may suspend service and report the matter to regulatory authorities.

6. Employee and Partner Responsibility

All employees and partners must follow company compliance rules and report any suspected violation.

Failure to follow compliance policies may result in termination of service, contract cancellation, or legal action.

7. Contact for Compliance Matters

Compliance Department
PuenteAndes Logistics
Ecotek Building, Calle 99 con Carrera 11
Bogotá 111611, Colombia

Email: compliance@puenteandes.com
Website: www.puenteandes.com