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OPERATING SAN ANDES AGREEMENT AND RELEASE FROM LIABILITY Voluntary Participation I, acknowledge that I have voluntarily applied to participate in a short term mission trip to Peru with Operating San
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Operación San Andrés is a financial disclosure form required by the Colombian government to track and prevent money laundering and terrorist financing.
Individuals and entities in Colombia engaged in certain financial transactions are required to file Operación San Andrés.
Operación San Andrés can be filled out online through the Financial Information and Analysis Unit (UIAF) website or through authorized financial institutions.
The purpose of Operación San Andrés is to prevent and detect money laundering and terrorist financing activities in Colombia.
Operación San Andrés requires information about financial transactions, beneficiaries, and other relevant details.
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