Daniel Fajardo Villada

Daniel Fajardo Villada

Holland & Knight LLP

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Latest Posts › Anti-Terrorism Financing

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Colombia expide Política de Supervisión de LA/FT

La Superintendencia de Sociedades (Superintendencia) de Colombia, el 11 de junio de 2021, expidió la Circular Externa 100-000008 (la Circular) por medio de la cual se promulgó la Política de Supervisión del Régimen de...more

6/18/2021  /  Anti-Money Laundering , Anti-Terrorism Financing , Banking Sector , Chemical Weapons , Colombia , Compliance , Internal Controls , New Regulations , Nuclear Weapons
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