Colombia UIAF Resolution 314 of 2021: Virtual-Asset Transaction Reporting Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current
Resolución 314 de 2021: Por la cual se impone la obligación de reporte a la UIAF a las empresas y personas naturales que provean servicios de activos virtuales en Colombia
Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.