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Recently, the Colombian Tax Authority (DIAN) issued some legal concepts (private rulings), regarding operations with tax havens countries. DIAN provided the following: Dividends of a Colombian Company accrued to a company resident in a tax haven country, are not subject to withholding tax, if such…

The Superintendence of Companies (SC) issued External Letter No. 100-000005, stating guidelines and standards for designing and implementing a self-controlled and self-managed system to address the risk of ML/FT. Last February 19th, the SC issued External Letter No. 100-000005 (hereinafter “External Letter 100”), which provides…

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