{"id":16140,"date":"2022-02-07T17:37:30","date_gmt":"2022-02-07T22:37:30","guid":{"rendered":"https:\/\/www.olartemoure.com\/new-rules-on-recording-final-beneficiaries\/"},"modified":"2022-02-07T19:19:43","modified_gmt":"2022-02-08T00:19:43","slug":"new-rules-on-recording-final-beneficiaries","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/new-rules-on-recording-final-beneficiaries\/","title":{"rendered":"New rules on recording final beneficiaries"},"content":{"rendered":"\n

Colombia\u2019s tax authority \u2013 DIAN \u2013 closed 2021 regulating how final beneficiaries are recorded on the Sole Registry of Final Beneficiaries \u2013 RUB \u2013, and also regulating the Non-incorporated entity identification system \u2013 SIESPJ \u2013. This standard is relevant in the processes of obtaining counterpart information and in due diligence processes for those companies required to implement ML\/TF and ML\/TF\/FPADM prevention and management systems, given all this incorporates new definitions and obligations, not only regarding registration, but also as it pertains to fiscal transparency.<\/span><\/p>\n\n\n\n

Original <\/span>Source<\/span><\/a> in Spanish.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Colombia\u2019s tax authority \u2013 DIAN \u2013 closed 2021 regulating how final beneficiaries are recorded on the Sole Registry of Final Beneficiaries \u2013 RUB \u2013, and also regulating the Non-incorporated entity identification system \u2013 SIESPJ \u2013. This standard is relevant in the processes of obtaining counterpart information and in due diligence processes for those companies required […]<\/p>\n","protected":false},"author":1,"featured_media":16303,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[59,155],"tags":[956,957,958,959,960],"class_list":["post-16140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en","tag-tax-transparency","tag-rub-en","tag-dian-en","tag-beneficiary-registration","tag-dian-regulation"],"yoast_head":"\nNew rules on recording final beneficiaries - OlarteMoure<\/title>\n<meta name=\"description\" content=\"Let's talk about beneficial ownership reporting, modifications and what you need to be aware of according to the DIAN.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/olartemoure.com\/en\/new-rules-on-recording-final-beneficiaries\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New rules on recording final beneficiaries\" \/>\n<meta property=\"og:description\" content=\"Let's talk about beneficial ownership reporting, modifications and what you need to be aware of according to the DIAN.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/olartemoure.com\/en\/new-rules-on-recording-final-beneficiaries\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2022-02-07T22:37:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-02-08T00:19:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/olartemoure.com\/wp-content\/uploads\/2022\/01\/contract-signing.png\" \/>\n\t<meta property=\"og:image:width\" content=\"901\" \/>\n\t<meta property=\"og:image:height\" content=\"507\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/d3c1a99aa6e1d8fc8bb6a5c4dee16807\"},\"headline\":\"New rules on recording final beneficiaries\",\"datePublished\":\"2022-02-07T22:37:30+00:00\",\"dateModified\":\"2022-02-08T00:19:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/\"},\"wordCount\":91,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2022\\\/01\\\/contract-signing.png\",\"keywords\":[\"tax transparency\",\"RUB\",\"DIAN\",\"beneficiary registration\",\"dian regulation\"],\"articleSection\":[\"Newsletter\",\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/new-rules-on-recording-final-beneficiaries\\\/\",\"name\":\"New rules on recording final beneficiaries - 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