February 22, 2022

Report on Transactions with Crypto Assets

Asuntos Legales
Alberto Vergara

Financial services attorney Alberto Vergara Puccini wrote a column for Asuntos Legales about the obligation to report to Colombia's Financial Information and Analysis Unit (UIAF) information on transactions carried out with crypto assets. In his article, Mr. Vergara Puccini answers several questions that arise from this new mandate, which will be imposed as of April 1, 2022. He explains the purpose of this mandate is to mitigate the risks of money laundering and terrorism financing.

READ: Report on Transactions with Crypto Assets

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