{"id":2119,"date":"2026-03-25T16:06:49","date_gmt":"2026-03-25T16:06:49","guid":{"rendered":"https:\/\/colombialegaledge.co\/?p=2119"},"modified":"2026-03-25T16:36:18","modified_gmt":"2026-03-25T16:36:18","slug":"do-you-need-aml-compliance-in-colombia-a-simple-guide-to-sagrilaft","status":"publish","type":"post","link":"https:\/\/colombialegaledge.co\/es\/do-you-need-aml-compliance-in-colombia-a-simple-guide-to-sagrilaft\/","title":{"rendered":"\u00bfNecesitas cumplir con normas AML en Colombia? Una gu\u00eda simple de SAGRILAFT"},"content":{"rendered":"<div class=\"wp-block-cover is-light\" style=\"min-height:274px;aspect-ratio:unset;\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" class=\"wp-block-cover__image-background wp-image-2123 size-large\" alt=\"A vintage compass and navigation instrument on an old map, showcasing precision tools for exploration.\" src=\"Comprar una Empresa en Colombia: 10 Cosas que Debe Saber Antes de Firmar\" data-object-fit=\"cover\" title=\"\u00bfNecesitas cumplir con normas AML en Colombia? Una gu\u00eda simple de SAGRILAFT\" srcset=\"\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" data-srcset=\"\" \/><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim\" style=\"background-color:#888479\"><\/span><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<h2 class=\"wp-block-heading has-text-align-center has-ast-global-color-5-color has-text-color has-link-color has-large-font-size wp-elements-dd5d48de71502633d285903d9780b68c\">\u00bfNecesitas cumplir con normas AML en Colombia? Una gu\u00eda simple de SAGRILAFT<\/h2>\n<\/div><\/div>\n\n\n\n<p><\/p>\n\n\n\n<p>Si tu empresa opera en Colombia, es posible que debas implementar un sistema de prevenci\u00f3n de lavado de activos llamado SAGRILAFT. Esta gu\u00eda explica qui\u00e9n debe cumplir, qu\u00e9 activa la obligaci\u00f3n y qu\u00e9 necesitas hacer en la pr\u00e1ctica para operar en Colombia con claridad y sin sorpresas.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfQu\u00e9 es SAGRILAFT y por qu\u00e9 es importante?<\/h2>\n\n\n\n<p>SAGRILAFT significa <em>Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos y Financiaci\u00f3n del Terrorismo<\/em>En t\u00e9rminos simples, es el marco que tiene Colombia para prevenir el lavado de activos y la financiaci\u00f3n del terrorismo dentro de las empresas.<\/p>\n\n\n\n<p>Fue creado y es supervisado por la Superintendencia de Sociedades a trav\u00e9s del Cap\u00edtulo X de la Circular 100 000016 de 2020 y sus actualizaciones posteriores.<\/p>\n\n\n\n<p>Si eres una empresa internacional, <strong>esto no es solo un requisito formal. Afecta directamente tu capacidad de operar en Colombia.<\/strong><\/p>\n\n\n\n<p><strong>Por qu\u00e9 importa en la pr\u00e1ctica<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Los reguladores en Colombia esperan que las empresas gestionen el riesgo de forma activa, no solo que archiven documentos<\/li>\n\n\n\n<li>Los bancos y socios comerciales suelen pedir evidencia de cumplimiento<\/li>\n\n\n\n<li>El incumplimiento puede generar multas significativas y riesgos reputacionales importantes<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfQu\u00e9 empresas deben implementar SAGRILAFT?<\/h2>\n\n\n\n<p>No todas las empresas en Colombia deben implementar SAGRILAFT. La obligaci\u00f3n depende principalmente de tu tama\u00f1o y de tu actividad.<\/p>\n\n\n\n<p>Los dos factores principales son:<br>1. Ingresos anuales y activos<br>2. El tipo de industria en la que operas<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Umbral de Ingresos<\/h3>\n\n\n\n<p>Las empresas vigiladas por la Superintendencia de Sociedades deben implementar SAGRILAFT <strong>si exceden ciertos umbrales de ingresos.<\/strong><\/p>\n\n\n\n<p><strong>Como referencia general<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Las empresas con ingresos o activos iguales o superiores a 40.000 salarios m\u00ednimos mensuales deben implementar <strong>un SAGRILAFT completo.<\/strong><\/li>\n\n\n\n<li>Las empresas con ingresos o activos iguales o superiores a 9.000 y menores a 40.000 salarios m\u00ednimos mensuales deben implementar <strong>medidas razonables de debida diligencia para clientes y proveedores.<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Tabla 1: Valores de Salario M\u00ednimo Legal para el 2026<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>9,000 salarios m\u00ednimos legales mensuales vigentes (COP)<\/strong><\/td><td><strong>9,000 salarios m\u00ednimos legales mensuales vigentes (USD)<\/strong><\/td><td><strong>40,000 salarios m\u00ednimos legales mensuales vigentes (COP)<\/strong><\/td><td><strong>40,000 salarios m\u00ednimos legales mensuales vigentes (USD)<\/strong><\/td><\/tr><tr><td>$ 15,758,145,000<\/td><td>$ 4,268,142<\/td><td>$ 70&#8217;036,200,000<\/td><td>$ 18&#8217;982,562<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Industrias de Alto Riesgo<\/h3>\n\n\n\n<p>Incluso si est\u00e1s por debajo de los umbrales, tu industria puede generar exposici\u00f3n.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Algunos ejemplos incluyen<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bienes ra\u00edces y construcci\u00f3n<\/li>\n\n\n\n<li>Miner\u00eda y recursos naturales<\/li>\n\n\n\n<li>Comercio internacional y log\u00edstica<\/li>\n\n\n\n<li>Actividades con transacciones de alto valor o flujos de dinero entre pa\u00edses<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Tabla 2. \u00bfTu empresa debe implementar SAGRILAFT?<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th>Factor<\/th><th>Qu\u00e9 activa la obligaci\u00f3n de SAGRILAFT<\/th><\/tr><\/thead><tbody><tr><td>Supervisi\u00f3n<\/td><td>La empresa es vigilada por la Superintendencia de Sociedades<\/td><\/tr><tr><td>Umbral de ingresos<\/td><td>Ingresos o activos iguales o superiores a 40.000 salarios m\u00ednimos o superiores a 9.000 para r\u00e9gimen simplificado<\/td><\/tr><tr><td>Riesgo de industria<\/td><td>Opera en sectores como bienes ra\u00edces, miner\u00eda, comercio internacional o log\u00edstica<\/td><\/tr><tr><td>Actividad<\/td><td>Maneja transacciones grandes, flujos internacionales o estructuras complejas<\/td><\/tr><tr><td>Etapa de crecimiento<\/td><td>Crecimiento acelerado o mayor exposici\u00f3n a terceros<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfQu\u00e9 significa implementar SAGRILAFT en la pr\u00e1ctica?<\/h2>\n\n\n\n<p>SAGRILAFT no es solo un documento o una plantilla. Es un sistema que debe funcionar en la pr\u00e1ctica dentro de tu empresa, y eso incluye contar con personal capacitado que entienda c\u00f3mo aplicar los protocolos en cada operaci\u00f3n.<\/p>\n\n\n\n<p>A grandes rasgos, debes<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identificar tus riesgos<\/li>\n\n\n\n<li>Implementar controles<\/li>\n\n\n\n<li>Monitorear lo que ocurre<\/li>\n\n\n\n<li>Actuar cuando algo parezca inusual<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Tabla 3. Qu\u00e9 exige SAGRILAFT en la pr\u00e1ctica<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th>Requisito<\/th><th>Qu\u00e9 significa en la pr\u00e1ctica<\/th><\/tr><\/thead><tbody><tr><td>Matriz de riesgos<\/td><td>Identificar d\u00f3nde est\u00e1 expuesta tu empresa seg\u00fan clientes, geograf\u00edas y operaciones<\/td><\/tr><tr><td>Debida diligencia<\/td><td>Recopilar y verificar informaci\u00f3n de clientes, proveedores y aliados<\/td><\/tr><tr><td>Monitoreo<\/td><td>Seguir transacciones y comportamientos para detectar actividades inusuales<\/td><\/tr><tr><td>Reporte<\/td><td>Escalar y reportar operaciones sospechosas internamente y a la UIAF cuando aplique<\/td><\/tr><tr><td>Pol\u00edticas Internas<\/td><td>Crear reglas escritas sobre c\u00f3mo se gestiona el riesgo<\/td><\/tr><tr><td>Oficial de cumplimiento<\/td><td>Designar una persona calificada responsable del sistema<\/td><\/tr><tr><td>Capacitaci\u00f3n<\/td><td>Entrenar a los equipos para identificar y reportar riesgos<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Errores comunes que comenten empresas internacionales<\/h2>\n\n\n\n<p>Hemos visto empresas tener problemas cuando asumen que SAGRILAFT es:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Solo un documento que pueden descargar<\/li>\n\n\n\n<li>Algo que solo aplica a entidades financieras<\/li>\n\n\n\n<li>Un tema que pueden resolver m\u00e1s adelante<\/li>\n<\/ul>\n\n\n\n<p>Cuandos en realidad:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Es activamente supervisado<\/li>\n\n\n\n<li>Se espera desde etapas tempranas<\/li>\n\n\n\n<li>Las autoridades eval\u00faan c\u00f3mo opera tu empresa en la pr\u00e1ctica<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Lista de autoevaluaci\u00f3n<\/h2>\n\n\n\n<p>Si no est\u00e1s seguro de si esto aplica para ti, puedes usar este test r\u00e1pido.<\/p>\n\n\n\n<p>Responde s\u00ed o no:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00bfEst\u00e1s vigilado por la Superintendencia de Sociedades?<\/li>\n\n\n\n<li>\u00bfEsperas generar ingresos significativos o adquirir activos importantes en Colombia?<\/li>\n\n\n\n<li>\u00bfOperas en sectores como bienes ra\u00edces, log\u00edstica o recursos naturales?<\/li>\n\n\n\n<li>\u00bfTrabajas con clientes o proveedores internacionales?<\/li>\n\n\n\n<li>\u00bfManejas transacciones grandes o pagos internacionales?<\/li>\n\n\n\n<li>\u00bfActualmente te hacen falta pol\u00edticas formales contra el lavado de activos?<\/li>\n<\/ul>\n\n\n\n<p>Si respondiste s\u00ed a dos o m\u00e1s, es muy probable que debas evaluar tu cumplimiento con SAGRILAFT ahora.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">C\u00f3mo abordar SAGRILAFT estrat\u00e9gicamente<\/h2>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Tabla 4. Elegir el enfoque adecuado<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th>Perfil de la empresa<\/th><th>Enfoque recomendado<\/th><\/tr><\/thead><tbody><tr><td>Empresa extranjera en etapa temprana<\/td><td>Evaluar riesgos e implementar una versi\u00f3n ligera de conozca a su cliente<\/td><\/tr><tr><td>Empresa internacional en crecimiento<\/td><td>Implementaci\u00f3n completa de SAGRILAFT con controles estructurados<\/td><\/tr><tr><td>Operador en industria de alto riesgo<\/td><td>Sistema robusto inmediato<\/td><\/tr><tr><td>Entrada al mercado colombiano<\/td><td>Evaluaci\u00f3n de cumplimiento antes de iniciar operaciones<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Un enfoque simple<\/strong>:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Confirmar si la obligaci\u00f3n aplica<\/li>\n\n\n\n<li>Entender tu exposici\u00f3n real seg\u00fan tu operaci\u00f3n<\/li>\n\n\n\n<li>Construir un sistema adaptado a tu negocio en vez de usar plantillas<\/li>\n\n\n\n<li>Asignar responsabilidades internas<\/li>\n\n\n\n<li>Implementar procesos que funcionen en el d\u00eda a d\u00eda<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Conclusi\u00f3n<\/h2>\n\n\n\n<p>SAGRILAFT es uno de los requisitos de cumplimiento m\u00e1s importantes en Colombia, pero suele ser mal interpretado por empresas internacionales.<\/p>\n\n\n\n<p>La clave es verlo como una herramienta de negocio, no solo como una obligaci\u00f3n legal. Bien implementado, te permite operar con fluidez, generar confianza y evitar problemas a medida que creces.<\/p>\n\n\n\n<p>Si est\u00e1s entrando a Colombia o ya operas aqu\u00ed, es algo que deber\u00edas abordar desde el inicio.<\/p>\n\n\n\n<p>Si no est\u00e1s seguro de si SAGRILAFT aplica a tu empresa o quieres implementarlo correctamente desde el principio, podemos ayudarte. En Colombia Legal Edge trabajamos con empresas internacionales para hacer el cumplimiento en Colombia claro, pr\u00e1ctico y alineado con objetivos de negocio.  Si te llama la atenci\u00f3n, revisamos tu caso juntos. La primera llamada va por cuenta nuestra.<\/p>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-b04b441f\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap\">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-11cb285d wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/calendly.com\/juliana-colombialegaledge\/30min\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\"><strong>Haga click aqu\u00ed para agendar una llamada introductoria gratis<\/strong><\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>If your company operates in Colombia, you may be required to implement an anti-money laundering system called SAGRILAFT. This guide [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_surecart_dashboard_logo_width":"180px","_surecart_dashboard_show_logo":true,"_surecart_dashboard_navigation_orders":true,"_surecart_dashboard_navigation_invoices":true,"_surecart_dashboard_navigation_subscriptions":true,"_surecart_dashboard_navigation_downloads":true,"_surecart_dashboard_navigation_billing":true,"_surecart_dashboard_navigation_account":true,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[18,7,15],"tags":[],"class_list":["post-2119","post","type-post","status-publish","format-standard","hentry","category-compliance","category-corporate","category-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Do You Need AML Compliance in Colombia? 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