Enrique Gomez-Pinzon

Enrique Gomez-Pinzon

Holland & Knight LLP

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Nueva Circular Externa 100-000003 de 2023 Superintendencia de Sociedades de Colombia

La Superintendencia de Sociedades de Colombia publicó la Circular Externa 100-000003 del 11 de septiembre de 2023 (la Circular), por medio de la cual: 1) modificó los plazos para la presentación del Informe 42-Prácticas...more

9/15/2023  /  AML/CFT , Anti-Corruption , Anti-Terrorism Financing , Chief Compliance Officers , Colombia , Compliance , Filing Deadlines , Internal Controls , Reporting Requirements , Transparency
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