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3232Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution
https://www.digit.info/colombian-money-laundering-watchdog-postpones-crypto-transaction-reporting-resolution/
Tue, 05 Apr 2022 08:30:07 +0000https://www.digit.info/2022/04/05/colombian-money-laundering-watchdog-postpones-crypto-transaction-reporting-resolution/Read more]]>The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present their thoughts regarding the proposed regulation, which might be modified before its application on […]
]]>Crypto Users and Exchanges Must Now Report Transactions in Colombia
https://www.digit.info/crypto-users-and-exchanges-must-now-report-transactions-in-colombia/
Sun, 06 Feb 2022 20:00:07 +0000https://www.digit.info/2022/02/06/crypto-users-and-exchanges-must-now-report-transactions-in-colombia/Read more]]>The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to issue periodic reports of suspicious transactions made by users. Colombia Tightens AML Controls New […]
The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present their thoughts regarding the proposed regulation, which might be modified before its application on […]
The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to issue periodic reports of suspicious transactions made by users. Colombia Tightens AML Controls New […]