Crime Prevention
June 02 2023
crime prevention
In a recent release, the Financial Superintendency of Colombia seeks to promote cooperation between its supervised entities and the national security authorities.

The release indicates that without a court order, the entities of the financial system, in their duty of information, must deliver the data required for the prevention of criminal actions.

For such requirements the supervised entities must appoint an official who will be the contact with the authorities through an institutional channel.

This communication has no legal basis, since so far there is no specific regulation to comply with this recommendation.

*Source in Spanish