{"id":4394816,"date":"2023-05-12T13:23:59","date_gmt":"2023-05-12T18:23:59","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4394816"},"modified":"2023-05-12T13:24:08","modified_gmt":"2023-05-12T18:24:08","slug":"submission-corporate-oversight","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/submission-corporate-oversight\/","title":{"rendered":"Report submission to Corporate Oversight announced"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_font_size=&#8221;1.1em&#8221; text_line_height=&#8221;1.5em&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]Colombia\u2019s Corporate Oversight requires Colombian companies to file a yearly report on their AML and antibribery compliance programs, respectively known as corporate reports 50 and 52. Generally, these reports used to be submitted during the first semester, pursuant to the Corporate Oversight\u2019s yearly circular provisions.<\/p>\n<p>However, as of now, no circular has been released for 2023. Questioned on this issue through various channels, and in particular through a request made by OlarteMoure\u2019s compliance team, the Corporate Oversight confirmed that the reports must be filed during the second semester of 2023 and that the circular will be released soon. [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Colombia\u2019s Corporate Oversight requires Colombian companies to file a yearly report on their AML and antibribery compliance programs.<\/p>\n","protected":false},"author":5,"featured_media":4394818,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_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":[],"class_list":["post-4394816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Report submission to Corporate Oversight - 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