Colombia
Banking in Colombia
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Banking in Colombia
If opening a personal bank account, you will be expected to submit certain documents. Please ask the bank of your choice about requirements. For information on the banking rules and private funds (AFP) regulations in Colombia, please contact the Superintendencia Finaciera de Colombia. This institution regulates and supervises the financial, insurance and private funds systems, and prevents and detects money laundering and terrorism financing.
For information on taxes, please contact theDireccion de Impuestos y Aduanas Nacionales.