Decreto 1552 de 1995 →In force

Article 1

Decreto 1552 de 1995 · por el cual se crea en la Superintendencia Bancaria una Unidad Especial, se determinan sus funciones y se dictan otras disposiciones.

The official text of this article is in Spanish and is shown as published by the Colombian authorities.

Text of the article

✓Verbatim text as it appears in the provision. Hard data, citable.

amended by decreto 1368/98

° . Créase en la Superintendencia Bancaria la Unidad Especial de Prevención de Lavado de Activos de que trata el

Parágrafo 21

del artículo 40 de la Ley 190 de 1995. El área de supervisión de Bancos y Corporaciones tendrá a su cargo los asuntos correspondientes a esta Unidad Especial de Prevención de Lavado de Activos.

Constitutional history

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See all of Decreto 1552 de 1995