Circular 170

The Colombian Taxes and Customs Agency, DIAN (Dirección de Impuestos y Aduanas Nacionales) has been implementing various procedures to prevent, detect and control “asset laundering” related to international commerce and currency exchange operations; the information must be submitted to the Information and Financial Analysis Agency, UIAF (Unidad de Información y Análisis Financiero).

line-height:1.6em">This Circular 170 indicates the procedure that must be followed by the customs and currency exchange service users to prevent, detect, control and report suspicious operations that could be linked to asset laundering.

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