Act 2020 status not recorded
Ley 124 de 7 de enero de 2020, que crea la Superintendencia de Sujetos no Financieros (Law 124 of 7 January 2020 creating the Superintendency of Non-Financial Subjects)
Issued by Superintendencia de Sujetos No Financieros
Effective: 7 Jan 2020
Plain-English summary
Published in Gaceta Oficial 28935-C of 7 January 2020. Creates the SSNF as an autonomous state body supervising non-financial reporting entities for AML/CFT; art. 54 replaces the intendency created by Ley 23 de 2015. Several articles were later amended by Ley 254 de 2021.
Who it applies to
Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers)
Topics
AML / CFT / Sanctions
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