{"id":462,"date":"2017-06-28T12:37:48","date_gmt":"2017-06-28T17:37:48","guid":{"rendered":"https:\/\/www.supertransporte.gov.co\/?page_id=462"},"modified":"2021-10-29T15:05:20","modified_gmt":"2021-10-29T20:05:20","slug":"siplaft","status":"publish","type":"page","link":"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/","title":{"rendered":"SIPLAFT"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-right:8vw;--awb-padding-bottom:0px;--awb-padding-left:8vw;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-text fusion-text-1\"><p style=\"text-align: left;\"><span style=\"color: #004884; font-size: 14px;\"><a style=\"color: #004884;\" title=\"Home\" href=\"https:\/\/www.supertransporte.gov.co\/\"><span style=\"text-decoration: underline;\">Inicio<\/span><\/a> \/ <strong>\u00bfQu\u00e9 es SIPLAFT?<\/strong><\/span><\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_4 1_4 fusion-one-fourth fusion-column-first\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-widget-area awb-widget-area-element fusion-widget-area-1 fusion-content-widget-area\" style=\"--awb-title-size:13px;--awb-background-color:#ffffff;--awb-title-color:#333333;--awb-padding:0px 0px 0px 0px;\"><style type=\"text\/css\" data-id=\"avada-vertical-menu-widget-13\">#avada-vertical-menu-widget-13 .menu { border-right-color:#ffffff !important;border-top-color:#ffffff !important;}#avada-vertical-menu-widget-13 .menu li a { border-bottom-color:#ffffff !important; }#avada-vertical-menu-widget-13 .right .menu { border-left-color:#ffffff !important; }<\/style><div id=\"avada-vertical-menu-widget-13\" class=\"widget avada_vertical_menu\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-13-nav ul.menu li a {font-size:14px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-13-nav\" class=\"fusion-vertical-menu-widget fusion-menu click left \" aria-label=\"Secondary Navigation: \"><ul id=\"menu-siplaft\" class=\"menu\"><li id=\"menu-item-5208\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5208\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/\"><span class=\"link-text\"> \u00bfQu\u00e9 es SIPLAFT?<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5215\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5215\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/quien-es-la-uiaf\/\"><span class=\"link-text\"> \u00bfQui\u00e9n es la UIAF?<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5219\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-has-children menu-item-5219\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/implementacion-siplaft\/\"><span class=\"link-text\"> Implementaci\u00f3n SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><ul class=\"sub-menu\"><li id=\"menu-item-5234\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5234\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/procedimientos_para_la_prevencion_del_riesgo_de_la-ft-2\/\"><span class=\"link-text\"> Procedimientos para la prevenci\u00f3n del riesgo<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5222\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5222\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/procedimientos_para_el_control_del_riesgo_de_la-ft\/\"><span class=\"link-text\"> Procedimientos para el control del riesgo<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/li><li id=\"menu-item-5207\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5207\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/capacitacion-2017\/\"><span class=\"link-text\"> Capacitaci\u00f3n \u2013 2017<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5258\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5258\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/oficial_de_cumplimiento\/\"><span class=\"link-text\"> Oficial de Cumplimiento<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5269\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5269\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/otros_obligados\/\"><span class=\"link-text\"> Otros Obligados<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5268\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5268\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/normatividad\/\"><span class=\"link-text\"> Normatividad SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5273\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5273\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/links\/\"><span class=\"link-text\"> Links SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5277\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5277\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/contactenos\/\"><span class=\"link-text\"> Cont\u00e1ctenos SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"fusion-additional-widget-content\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_3_4 3_4 fusion-three-fourth fusion-column-last\" style=\"--awb-padding-left:10px;--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-2\"><h1>\u00bfQUE ES SIPLAFT?<\/h1>\n<\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:2px;margin-bottom:2px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(224,222,222,0);border-color:rgba(224,222,222,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-text fusion-text-3\"><p>El SIPLAFT es el Sistema de Prevenci\u00f3n y Control del lavado de activos, la financiaci\u00f3n del terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, el cual deben implementar todas las empresas habilitadas por el Ministerio de Transporte para la prestaci\u00f3n del servicio p\u00fablico de transporte terrestre automotor de carga, sin importar si estas empresas se encuentran o no en operaci\u00f3n (est\u00e9n o no operando y\/o activas), seg\u00fan los Art\u00edculos 1 y 2 de la\u00a0<span style=\"text-decoration: underline;\"><a title=\"Descargar archivo\" href=\"https:\/\/www.supertransporte.gov.co\/documentos\/2016\/Diciembre\/Notificaciones_21_R\/Resolucion_74854.pdf\" target=\"_blank\" rel=\"alternate noopener\"><span style=\"color: #0000ff; text-decoration: underline;\">Resoluci\u00f3n 74854 de 2016<\/span><\/a><\/span>\u00a0de la Superintendencia Transporte.<\/p>\n<p>El SIPLAFT tiene como objetivo fundamental minimizar la posibilidad que, a trav\u00e9s de las distintas actividades de la empresa, se introduzcan recursos provenientes de lavado de activos o se financie el terrorismo o la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n<p><em>Nota:<\/em><em> Algunas empresas deben cumplir con la implementaci\u00f3n del sistema de prevenci\u00f3n de lavado de activos y financiaci\u00f3n del terrorismo, de otras entidades de vigilancia y control.\u00a0<\/em><\/p>\n<\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:5px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(224,222,222,0);border-color:rgba(224,222,222,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-462","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SIPLAFT - Superintendencia de Transporte<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SIPLAFT - Superintendencia de Transporte\" \/>\n<meta property=\"og:url\" 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