On September 11, 2023, the Colombian Superintendence of Companies (the “Superintendency”) issued External Circular 100-000003.
The Circular establishes the deadlines and minimum requirements for the submission of Corporate Report 75, a new report providing evidence and representations regarding the implementation of AML (Anti-Money Laundering) and anti-bribery compliance programs.
Pursuant to the Circular, entities required to implement such compliance programs must submit Corporate Report 75 annually. The deadline for filing the report will depend on the last two digits of the company’s local corporate ID Number (NIT), with the following calendar:
Maximum deadlines report cut-off as of December 31, 2022.
Maximum deadlines report cut-off as of December 31, 2022.
Maximum deadlines Report 75 for subsequent cut-offs.
From the eleventh (11°) to the twentieth (20°) business day of July.
