controls - AndresNoticias

BOGOTÁ, COLOMBIA — In a definitive administrative ruling that underscores the rigorous oversight facing Colombia’s financial sector, the Superintendencia Financiera de Colombia (SFC) has upheld a sanction against Coltefinanciera. The penalty stems from critical vulnerabilities…

Economy

Government Implements Strict Import Controls on Chemical Precursors, Drones, and Heavy Machinery to Combat Illegal Economies

by Laily UPNSeptember 12, 2026

BOGOTÁ — In a major escalation of the national security and fiscal enforcement strategy, President Abelardo de la Espriella has announced sweeping new restrictions targeting the importation of chemical precursors, drone components, and heavy yellow…

Tag: controls

Financial Watchdog Penalizes Coltefinanciera Over SARLAFT Compliance Failures and Weak PEP Controls

Government Implements Strict Import Controls on Chemical Precursors, Drones, and Heavy Machinery to Combat Illegal Economies