Responsible and safe businesses

  • It is a joint initiative between the CCB, the United Nations' Office Against Drug and Crime, and the Ministry of Justice and Law

This initiative engages the main public and private stakeholders in preventing and controlling asset laundering in Colombia's enterprise sector. 

The Asset Laundering and Terrorism Financing Risk Management Model (the NRS Model), a practical tool created for entrepreneurs and corporate managers to incorporate and implement measures to prevent asset laundering and terrorism financing within their companies, under technical, legal, self-regulation or best-practices criteria.

For more information, visit

Relevant documents for the prevention of asset laundering in your company
Relevant documents for the prevention of corruption in your company
Download the diagnosis regarding extortion in Bogotá

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