{"id":4398436,"date":"2023-09-15T12:24:08","date_gmt":"2023-09-15T17:24:08","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4398436"},"modified":"2023-09-15T12:28:07","modified_gmt":"2023-09-15T17:28:07","slug":"deadlines-submission-report-75","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/deadlines-submission-report-75\/","title":{"rendered":"Deadlines for the submission of report 75"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.22.1″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” custom_padding=”0px||0px||true|false” sticky_enabled=”0″][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” width=”100%” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_font_size=”1.2em” text_line_height=”1.5em” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

On September 11, 2023, the Colombian Superintendence of Companies (the \u201cSuperintendency\u201d) issued External Circular 100-000003.<\/p>\n

The Circular establishes the deadlines and minimum requirements for the submission of Corporate Report 75, a new report providing evidence and representations regarding the implementation of AML (Anti-Money Laundering) and anti-bribery compliance programs.<\/p>\n

Pursuant to the Circular, entities required to implement such compliance programs<\/a> must submit Corporate Report 75 annually. The deadline for filing the report will depend on the last two digits of the company\u2019s local corporate ID Number (NIT), with the following calendar:<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.22.1″ _module_preset=”default” width=”100%” custom_css_main_element=”display:flex” border_width_all=”0.07em” border_color_all=”#003366″ global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” width=”90%” module_alignment=”center” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” text_font_size=”1.2em” text_line_height=”1.5em” sticky_enabled=”0″]<\/p>\n

Maximum deadlines report cut-off as of December 31, 2022.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” width=”90%” module_alignment=”center” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” text_font_size=”1.2em” text_line_height=”1.5em” sticky_enabled=”0″]<\/p>\n

Maximum deadlines report cut-off as of December 31, 2022.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.22.1″ _module_preset=”default” width=”100%” custom_css_main_element=”display:flex” border_width_all=”0.07em” border_color_all=”#003366″ border_width_top=”0em” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” width=”90%” module_alignment=”center” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” text_font_size=”1.2em” text_line_height=”1.5em” sticky_enabled=”0″]<\/p>\n

Maximum deadlines Report 75 for subsequent cut-offs.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” width=”90%” module_alignment=”center” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” text_font_size=”1.2em” text_line_height=”1.5em” sticky_enabled=”0″]<\/p>\n

From the eleventh (11\u00b0) to the twentieth (20\u00b0) business day of July.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” width=”100%” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_font_size=”1.2em” text_line_height=”1.5em” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]Finally, the Superintendency reiterates that Corporate Report 58 must be submitted together with any additional documents within fifteen (15) business days following the respective appointment or change of compliance officer. [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

The Circular establishes the deadlines and minimum requirements for the submission of Corporate Report 75.<\/p>\n","protected":false},"author":5,"featured_media":4398437,"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-4398436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en"],"yoast_head":"\nDeadlines for the submission of report 75 - OlarteMoure | Intellectual Property<\/title>\n<meta name=\"description\" content=\"The Circular establishes the deadlines and minimum requirements for the submission of Corporate Report 75.\" \/>\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\/deadlines-submission-report-75\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Deadlines for the submission of report 75\" \/>\n<meta property=\"og:description\" content=\"The Circular establishes the deadlines and minimum requirements for the submission of Corporate Report 75.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/olartemoure.com\/en\/deadlines-submission-report-75\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-15T17:24:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-15T17:28:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/olartemoure.com\/wp-content\/uploads\/2023\/09\/sagrilaft-and-ptee.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1601\" \/>\n\t<meta property=\"og:image:height\" content=\"837\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nicole Diaz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nicole Diaz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/\"},\"author\":{\"name\":\"Nicole Diaz\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/39418ad779f2cd1c62156f11faaf2e31\"},\"headline\":\"Deadlines for the submission of report 75\",\"datePublished\":\"2023-09-15T17:24:08+00:00\",\"dateModified\":\"2023-09-15T17:28:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/\"},\"wordCount\":614,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2023\\\/09\\\/sagrilaft-and-ptee.jpg\",\"articleSection\":[\"Newsletter\",\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/deadlines-submission-report-75\\\/\",\"name\":\"Deadlines for the submission of report 75 - 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