JURISDICTION
Colombia Crypto Laws
LAW DATABASE
1 related laws
| Law / Regulation ↕ | Jurisdiction ↕ | Status ↕ | Effective ↕ | Topics | Summary | Official Source |
|---|---|---|---|---|---|---|
| Colombia UIAF Resolution 314 of 2021: Virtual-Asset Transaction ReportingResolución UIAF No. 314 de 2021 · Regulation · Added Sep 17, 2026 | COColombia | Effective | Dec 24, 2021 | AML / CFTCustody+2 more | Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL. | www.uiaf.gov.co ↗ |
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