As part of the National Anti-Money Laundering Day on October 30th, the National Tax and Customs Authority (DIAN) and the Information and Financial Analysis Unit (UIAF) informed that proceeds from money laundering worth approximately USD 1.5 billion were seized by Colombian authorities in 2022.
According to the information released by the authorities, DIAN receives approximately 600 money laundering alerts and UIAF about 16,000 reports, which led to the capture of about 1,200 individuals involved in this crime.
If you need more information about reporting suspicious money laundering transactions, please do not hesitate to contact us.
