The UIAF, which is the organization that controls and detects money laundering and terrorism financing activities in Colombia, has delayed a resolution to report crypto transactions.
a resolution that established the obligation for exchanges and individuals to report some cryptocurrency transactions. The Colombian unit will start receiving these reports on June 1, instead of when it was established before, on April 1.
The exact reasons behind the delay were not specified in the document, but the new resolution that establishes the postponement states:In order to ensure that the submission of reports to the UIAF is complete and meets the information needs of the entity, the need to extend the reporting start date was considered.
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