The implementation of SAGRILAFT – Progress in the control of money laundering in Colombia
In December 2020, the Superintendency of Companies issued External Circular No. 100-000016, which comprehensively modified Chapter X of its Basic […]
In December 2020, the Superintendency of Companies issued External Circular No. 100-000016, which comprehensively modified Chapter X of its Basic […]
The fight against corruption and the promotion of ethical business practices have become priorities for the Colombian government. In this