The Superintendence has issued the external circular No. 100-000011 of August 9, 2021 that modified the external circular 100-000003 of 2016 (as modified by Resolution No. 100-006261 of October 2, 2020) and established a new regulation for the Business Ethics and Transparency Programs (PTEE). This modification aims to deepen the administrative instructions and recommendations related to the adoption of the PTEE for the prevention of transnational bribery and corruption.
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