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Folder Legislación y Normativa

Documents

pdf 001 Ley 526 1999 Creacion de la UIAF (3236 downloads) Popular Download (pdf, 39 KB)
pdf 002 Ley 793 2002 Extincion de Dominio (2985 downloads) Popular Download (pdf, 86 KB)
pdf 003 Ley 1121 2006 Financiamiento del Terrorismo (2884 downloads) Popular Download (pdf, 613 KB)
pdf 004 Ley 1474 2011 Estatuto Anticorrupcion (2873 downloads) Popular Download (pdf, 4.13 MB)
pdf 005 Decreto 1497 2002 UIAF (3043 downloads) Popular Download (pdf, 22 KB)
pdf 006 Decreto 2233 2006 Banca Corresponsal (2888 downloads) Popular Download (pdf, 674 KB)
pdf 007 Decreto 3420 2004 Comision de Coordinacion Interinstitucional (2940 downloads) Popular Download (pdf, 57 KB)
pdf 008 CE 07 2008 Supervision (3914 downloads) Popular Download (pdf, 1.12 MB)
pdf 009 CE 11 2011 ALA CFT Superintendencia de Puertos (3013 downloads) Popular Download (pdf, 2.48 MB)
pdf 010 CE 110 2011 Reporte de Informacion a la UIF (2858 downloads) Popular Download (pdf, 3.72 MB)
pdf 011 CE 28 2011 Profesionales de Compraventa de Divisas (2988 downloads) Popular Download (pdf, 2.05 MB)
pdf 012 CE 100 004 Supersociedades (3595 downloads) Popular Download (pdf, 66 KB)
pdf 013-CE 008-2011 - Supervigilancia (3541 downloads) Popular Download (pdf, 2.39 MB)
pdf 014 CE 0006 2012 Superintendencia de Puertos (2438 downloads) Popular Download (pdf, 255 KB)
pdf 015 CE 170 2002 (4475 downloads) Popular Download (pdf, 119 KB)
pdf 016 Resolucion 33 2007 Notarios (3980 downloads) Popular Download (pdf, 788 KB)
pdf 017 Resolucion 62 2007 Casas de Cambio (2925 downloads) Popular Download (pdf, 408 KB)
pdf 018 Resolucion 114 2007 Comerciantes de Autos (2437 downloads) Popular Download (pdf, 214 KB)
pdf 019 Resolucion 141 2006 Juegos de Suerte (2553 downloads) Popular Download (pdf, 52 KB)
pdf 020 Resolucion 142 2006 Juegos de Suerte (2762 downloads) Popular Download (pdf, 56 KB)
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