Autonomous state body created by Ley 124 de 2020 to take over the work of the earlier Intendencia de Supervisión y Regulación de Sujetos no Financieros set up by Ley 23 de 2015.
What they do
Regulates and supervises the non-financial reporting entities under Ley 23 de 2015 for anti-money-laundering, counter-terrorist-financing and proliferation-financing purposes (Ley 124 de 2020, art. 40 as listed in its normative framework). These include free zone companies, casinos and gaming operators, real estate agents, dealers in precious metals and stones, car dealers, lawyers and accountants acting for clients, and notaries. It also administers the private single register of beneficial owners created by Ley 129 de 2020.
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