Extension on deadlines for report 75

10 November, 2023
report 75
Due to technical failures in the STORM platform from October 27th to October 31st, 2023, the Superintendency of Corporations extended the deadlines for the submission of the Report 75 – SAGRILAFT and PTEE on money laundering, financing of terrorism, bribery, and corruption compliance programs with cut-off as of December 31st, 2022.

If you would like further information on the filing of Report 7 – SAGRILAFT and PTEE, do not hesitate to contact us.

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