JurídicoESEN

Article 2.1.4.2.8

Instrucciones De Las Entidades De Supervisión

Decreto 1081 de 2015 · por medio del cual se expide el Decreto Reglamentario Único del Sector Presidencia de la República.

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

01

Text of the article

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

Instrucciones de las entidades de supervisión. Las disposiciones de este Capítulo se aplicarán sin perjuicio de las instrucciones especiales impartidas por las entidades de supervisión sobre el riesgo de lavado de activos y financiación del terrorismo.

02

Constitutional history

Every Constitutional Court ruling that has reviewed this article, in chronological order. Follow how the doctrine evolved: each ruling links to its record.

This article has no constitutional review recorded in the Court’s graph. It may not have been challenged yet, or the challenge may not have reached a decision on the merits.
See all of Decreto 1081 de 2015