General Framework
Anti-Money Laundering
Unify your prevention strategy. Implement a standardized framework that harmonizes FATF best practices with local laws in 14 countries, ensuring robust and cross-border compliance.
Strategic Differentiation
GFAML Accreditation: More Than Compliance
Adopting the General Framework Anti-Money Laundering is not just an internal control; it is a public declaration of integrity. Obtain an accreditation that validates to partners, banking correspondents, and regulators that your organization operates under the highest international prevention standards.
FATF Standard
Alignment with the 40 recommendations of the Financial Action Task Force.
Technical Validation
Backed by proven risk management and due diligence methodologies.
Commercial Trust
Facilitates bank account opening and relationships with international correspondents.
Legal Coverage in 14 Jurisdictions
Our Framework harmonizes local anti-money laundering regulations across the entire region.
Chile
Costa Rica
Panama
Dom. Rep.
Colombia
Peru
Mexico
Ecuador
Venezuela
Guatemala
Honduras
El Salvador
Nicaragua
ArgentinaPowered by Fortaleza GRC Program
GFAML is not just theory. It is operationalized through the Fortaleza GRC ecosystem, which provides your organization with the technology, training, and documentation needed to implement laws and controls efficiently and sustainably.
Explore Fortaleza GRCIdeal for Regulated Entities
The GFAML Framework is designed to cover the specific needs of highly regulated sectors and DNFBPs.
Standardize your compliance today
Adopt GFAML and demonstrate to your stakeholders an unwavering commitment to financial integrity.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)