The state entity that administers gambling activities has assumed a fundamental role to strengthen transparency and compliance with international standards.
Thanks to the contribution of Coljuegos, the industrial and commercial company of the State that administers the monopoly of games of chance, and other public and state entities, the Colombian anti-money laundering system advanced towards a new instance in its objective to strengthen compliance with international standards through concrete actions.
The entity, which recently presented its Anti-Corruption and Citizen Service Plan 2022, joined the Superintendencies of Finance, Solidarity Economy and Companies, the National Tax and Customs Directorate (DIAN), the Ministry of Information Technology and Communications, and the Financial Information and Analysis Unit (UIAF), in the Colombian anti-money laundering system.
It is worth remembering that last January 15 the DIAN put into operation one of the most important instruments to prevent companies and legal structures without legal personality from being used for money laundering or terrorist financing purposes.
