SIPLA

The System of prevention of money laundering and financing of terrorism (SIPLA)

Is developed in the Circular 170 of 2002 issued by the Directorate of Taxes and National Customs (DIAN). This risk management system applies to the following legal persons, regardless of their amount of assets and/or income.

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Applicable Regulations

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  • Deposits, public and private. 
  • Societies of intermediation customs. 
  • Port companies. 
  • Users, operators, industrial, and commercial zones. 
  • Transport companies. 
  • Agents of international freight. 
  • Intermediaries of postal traffic and urgent deliveries. 
  • A courier company. 
  • Users customs permanent. 
  • Highly exporting users. 
  • The other agents of the role customs and professionals of the exchange of currencies.

Up to 40,000 UVT and/or suspension and/or termination of the authorization to develop foreign trade operations, without prejudice to the criminal sanctions to which they are entitled to the managers, workers and/or employee of compliance.