{"id":2228,"date":"2023-10-19T14:00:00","date_gmt":"2023-10-19T09:00:00","guid":{"rendered":"https:\/\/www.bendiksenlaw.co\/?p=2228"},"modified":"2023-10-20T01:39:47","modified_gmt":"2023-10-19T20:39:47","slug":"transparency-and-ethics-the-new-obligations-for-foreign-non-profit-entities-in-colombia","status":"publish","type":"post","link":"https:\/\/www.bendiksenlaw.co\/es\/transparencia-y-etica-las-nuevas-obligaciones-para-entidades-sin-animo-de-lucro-extranjeras-en-colombia\/","title":{"rendered":"Transparencia y \u00c9tica: Las Nuevas Obligaciones para Entidades Sin \u00c1nimo de Lucro Extranjeras en Colombia."},"content":{"rendered":"<p>En una era donde la transparencia y la \u00e9tica en los negocios toman un papel protag\u00f3nico en el panorama mundial, Colombia no se queda atr\u00e1s. El pasado 4 de octubre de 2023, la Superintendencia de Sociedades emiti\u00f3 la Circular Externa 100-000004, estableciendo nuevas obligaciones para las Entidades Sin \u00c1nimo de Lucro (ESAL) Extranjeras que tienen negocios permanentes en el pa\u00eds.<\/p>\n\n\n\n<p><strong>1. \u00bfQu\u00e9 es el SAGRILAFT?<\/strong> El SAGRILAFT, o Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos y Financiaci\u00f3n del Terrorismo, es un conjunto de pol\u00edticas, procedimientos, herramientas y acciones que buscan identificar, medir, controlar y monitorear el riesgo de que la entidad sea utilizada como veh\u00edculo para el lavado de activos o la financiaci\u00f3n del terrorismo. Este sistema busca fortalecer los controles internos y establecer mecanismos que permitan una gesti\u00f3n integral del riesgo.<\/p>\n\n\n\n<p><strong>2. Programa de Transparencia y \u00c9tica Empresarial (PTEE)<\/strong> El PTEE es un programa que tiene como objetivo promover una cultura organizacional basada en la transparencia, integridad y \u00e9tica empresarial. Este programa busca que las ESAL Extranjeras se rijan por pr\u00e1cticas de negocios limpios, reduciendo la posibilidad de actos corruptos o que comprometan la integridad de la entidad.<\/p>\n\n\n\n<p class=\" translation-block\"><strong>3. Plazo para la implementaci\u00f3n<\/strong> Las ESAL Extranjeras con negocios permanentes en Colombia que ya se encuentren bajo la supervisi\u00f3n de la Superintendencia de Sociedades tienen un plazo establecido hasta el 31 de agosto de 2024 para implementar tanto el SAGRILAFT como el PTEE.<\/p>\n\n\n\n<p><strong>\u00bfPor qu\u00e9 es importante para las ESAL cumplir con estas obligaciones?<\/strong> Estas regulaciones no solo buscan proteger la econom\u00eda colombiana y la integridad del sistema financiero, sino tambi\u00e9n fortalecer la confianza y reputaci\u00f3n de las entidades en el mercado. Una adecuada implementaci\u00f3n de estas medidas puede generar un valor agregado en t\u00e9rminos de confianza y reputaci\u00f3n.<\/p>\n\n\n\n<p>Si eres parte de una Entidad Sin \u00c1nimo de Lucro Extranjera y buscas orientaci\u00f3n sobre c\u00f3mo adecuarte a estas nuevas regulaciones, no dudes en contactar a B\u00e9ndiksenLaw. Nuestro equipo especializado est\u00e1 listo para asesorarte en cada paso de este proceso y garantizar que tu entidad cumpla con todas las normativas vigentes. <a href=\"https:\/\/www.bendiksenlaw.co\/es\/contacto\/\">\u00a1Cont\u00e1ctanos hoy mismo!<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>In an era where transparency and ethics in business take center stage on the global scene, Colombia is not far behind. On October 4, 2023, the Superintendence of Companies issued External Document 100-000004, establishing new obligations for Foreign Non-Profit Entities (ESAL in Spanish) that have permanent businesses in the country. 1. What is SAGRILAFT? The [&hellip;]<\/p>","protected":false},"author":3,"featured_media":2246,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[103,47,177,185,183,186,81,184,182,129],"class_list":["post-2228","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-business","tag-colombia","tag-economy","tag-entities","tag-financial-system","tag-market","tag-regulations","tag-reputation","tag-sagrilaft","tag-superintendence"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transparency and Ethics: The New Obligations for Foreign Non-Profit Entities in Colombia. - B\u00e9ndiksenLaw<\/title>\n<meta name=\"description\" content=\"Colombia reinforces its commitment to transparency and business ethics. 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