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Integral amendment to Chapter X of the Basic Legal Circular issued by the Superintendence of Companies

  • July 7,2021
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On December 24th, 2020, the Colombian Superintendence of Companies issued the External Circular No. 100-000016, modified by External Circular No. 100-00004 of April 9th, 2021 (the “External Circular”) whereby it was integrally amended the Chapter X of the Basic Legal Circular, related with the System for Self-Control and Management of the Integral Risks of Money Laundering, Terrorism Financing and Financing of the Proliferation of mass-destruction weapons (“SAGRILAFT”).

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Contact information Bogotá


Address: Calle 72 No 5-83 Piso 5
PBX: (+57 1) 326 42 70 – (+57 1) 606 97 00
Fax: (+57 1) 606 97 00
Email: [email protected]

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