Report submission to Corporate Oversight announced
May 12 2023
corporate oversight
Colombia’s Corporate Oversight requires Colombian companies to file a yearly report on their AML and antibribery compliance programs, respectively known as corporate reports 50 and 52. Generally, these reports used to be submitted during the first semester, pursuant to the Corporate Oversight’s yearly circular provisions.

However, as of now, no circular has been released for 2023. Questioned on this issue through various channels, and in particular through a request made by OlarteMoure’s compliance team, the Corporate Oversight confirmed that the reports must be filed during the second semester of 2023 and that the circular will be released soon.

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