https://www.amlprotektor.com/norma/decreto-unico-reglamentario-en-materia-tributaria/ 2016-10-11T10:00:41+00:00 https://www.amlprotektor.com/norma/reforma-tributaria-estructural/ 2016-12-29T10:06:50+00:00 https://www.amlprotektor.com/norma/resolucion-42-de-la-dian/ 2020-05-05T10:19:51+00:00 https://www.amlprotektor.com/norma/concepto-dian-0311-de-2021/ 2022-04-05T19:50:20+00:00 https://www.amlprotektor.com/norma/oficio-dian-1504-de-2020/ 2022-05-05T00:14:24+00:00 https://www.amlprotektor.com/norma/decreto-numero-152-del-28-de-enero-de-2022-28-01-2022-presidencia-de-la-republica/ 2022-06-13T13:30:47+00:00 https://www.amlprotektor.com/norma/decreto-numero-1165-del-2-de-julio-de-2019-02-072019-ministerio-de-hacienda-y-credito-publico/ 2022-06-13T13:31:07+00:00 https://www.amlprotektor.com/norma/decreto-numero-943-del-30-de-mayo-de-2018-30-05-2018-ministerio-de-agricultura-y-desarrollo-rural/ 2022-06-13T13:53:40+00:00 https://www.amlprotektor.com/norma/decreto-numero-1451-del-04-de-septiembre-de-2017-04-09-2017-presidencia-de-la-republica/ 2022-06-13T13:53:51+00:00 https://www.amlprotektor.com/norma/decreto-numero-1421-del-1-de-septiembre-de-2016-01-09-2016-presidencia-de-la-republica/ 2022-06-13T15:13:35+00:00 https://www.amlprotektor.com/norma/decreto-numero-1674-del-21-de-octubre-de-2016-21-10-2016-presidencia-de-la-republica/ 2022-06-13T15:13:47+00:00 https://www.amlprotektor.com/norma/decreto-numero-390-del-7-de-marzo-de-2016-07-03-2016-ministerio-de-hacienda-y-credito-publico/ 2022-06-13T15:16:36+00:00 https://www.amlprotektor.com/norma/decreto-numero-103-del-20-de-enero-de-2015-20-01-2015-presidencia-de-la-republica/ 2022-06-13T15:17:03+00:00 https://www.amlprotektor.com/norma/decreto-numero-586-de-2007-del-2-de-marzo-de-2007-02-03-2007-ministerio-de-hacienda-y-credito-publico/ 2022-06-13T15:17:39+00:00 https://www.amlprotektor.com/norma/decreto-numero-587-del-2-de-marzo-de-2007-02-03-2007-presidencia-de-la-republica/ 2022-06-13T15:19:21+00:00 https://www.amlprotektor.com/norma/decreto-numero-2233-del-07-de-julio-de-2006-07-07-2006-presidencia-de-la-republica/ 2022-06-13T15:19:37+00:00 https://www.amlprotektor.com/norma/resolucion-externa-no-5-del-5-de-agosto-de-2003-05-08-2003-banco-de-la-republica/ 2022-07-18T14:15:56+00:00 https://www.amlprotektor.com/norma/resolucion-numero-1265-del-2-de-septiembre-2005-02-09-2005-congreso-de-la-republica/ 2022-07-18T14:26:09+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-363-del-18-de-noviembre-de-2008-18-11-2008-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-07-18T22:23:51+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-212-del-16-de-septiembre-de-2009-16-09-2009-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-07-19T13:40:45+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-059-del-10-de-abril-de-2013-10-04-2013-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-07-21T15:19:04+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-207-del-05-de-septiembre-de-2014-unidad-administrativa-de-informacion-y-analisis-financiero/ 2022-07-21T15:29:08+00:00 https://www.amlprotektor.com/norma/resolucion-reglamentaria-organica-numero-reg-org-0006-del-27-de-octubre-de-2015-27-10-2015-contraloria-general-de-la-republica/ 2022-07-21T15:46:32+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-022-del-09-de-febrero-de-2015-19-02-2015-unidad-de-informacion-y-analisis-financiero/ 2022-07-21T15:57:19+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-244-del-01-de-diciembre-de-2016-01-12-2016-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-17T20:43:37+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-numero-12-del-12-de-enero-de-2017-12-01-2017-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-17T20:49:19+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-203-del-22-de-julio-de-2019-22-07-2019-unidad-de-informacion-y-analisis-financiero/ 2022-08-17T21:04:21+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-52-del-5-de-marzo-de-2014-05-03-2014-unidad-de-informacion-y-analisis-financiero/ 2022-08-17T21:13:57+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-114-del-31-de-agosto-de-2007-31-08-2007-nidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-17T21:30:57+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-141-del-7-de-diciembre-de-2006-07-12-2006-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-17T21:34:41+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-239-del-27-de-noviembre-de-2013-27-11-2013-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-17T21:38:51+00:00 https://www.amlprotektor.com/norma/circular-externa-superfinanciera-no-22-del-19-de-abril-de-2007-19-04-2007-superintendencia-financiera/ 2022-08-20T18:53:39+00:00 https://www.amlprotektor.com/norma/circular-externa-superfinanciera-no-26-del-27-de-junio-de-2008-27-06-2008-superintendencia-financiera/ 2022-08-20T18:59:42+00:00 https://www.amlprotektor.com/norma/circular-superbancaria-no-62-del-18-de-noviembre-de-2005-18-11-2005-superintendencia-bancaria-de-colombia/ 2022-08-20T19:06:38+00:00 https://www.amlprotektor.com/norma/circular-externa-no-000003-del-de-marzo-de-20-de-marzo-de-2009-20-03-2009-superintendencia-de-vigilancia-y-seguridad-privada/ 2022-08-20T19:21:00+00:00 https://www.amlprotektor.com/norma/circular-externa-no-8-del-10-de-marzo-de-2011-10-03-2011-superintendencia-de-vigilancia-y-seguridad-privada/ 2022-08-20T19:41:55+00:00 https://www.amlprotektor.com/norma/circular-externa-no-100-004-del-07-de-octubre-del-2009-07-10-2009-superintendencia-de-sociedades/ 2022-08-20T19:49:05+00:00 https://www.amlprotektor.com/norma/circular-externa-dian-no-170-del-10-de-octubre-de-2002-10-10-2002-direccion-de-impuestos-y-aduanas-nacionales/ 2022-08-20T19:56:47+00:00 https://www.amlprotektor.com/norma/circulae-externa-no-007-del-21-de-octubre-de-2008-21-10-2008-superintendencia-de-economia-solidaria/ 2022-08-20T20:02:22+00:00 https://www.amlprotektor.com/norma/circular-externa-dian-no-000028-del-09-de-diciembre-de-2011-09-12-2011-direccion-de-impuestos-y-aduanas-nacionales/ 2022-08-20T20:06:43+00:00 https://www.amlprotektor.com/norma/circular-externa-no-100-000005-del-17-de-junio-de-2014-17-06-2014-superintendencia-de-sociedades/ 2022-08-20T20:13:06+00:00 https://www.amlprotektor.com/norma/circular-externa-no-6-del-4-de-noviembre-de-2011-4-11-2016-departamento-administrativo-del-deporte-la-recreacion-la-actividad-fisica-y-el-aprovechamiento-del-tiempo-libre/ 2022-08-20T20:47:01+00:00 https://www.amlprotektor.com/norma/ley-526-del-12-de-agosto-de-1999-12-09-1999-congreso-de-la-republica-de-colombia/ 2022-08-22T12:19:38+00:00 https://www.amlprotektor.com/norma/ley-no-599-del-24-de-julio-del-2000-24-07-2000-congreso-de-la-republica-de-colombia/ 2022-08-22T13:06:44+00:00 https://www.amlprotektor.com/norma/ley-906-del-31-de-agosto-de-2004-31-08-2004-congreso-de-la-republica/ 2022-08-22T13:13:31+00:00 https://www.amlprotektor.com/norma/ley-no-1121-del-29-de-diciembre-de-2006-29-12-2006-congreso-de-la-republica-de-colombia/ 2022-08-22T14:03:13+00:00 https://www.amlprotektor.com/norma/ley-estatutaria-no-1266-del-31-de-diciembre-de-2008-31-12-2008-congreso-de-la-republica/ 2022-08-22T14:13:59+00:00 https://www.amlprotektor.com/norma/ley-no-1189-del-28-de-abril-de-2008-28-04-2008-congreso-de-la-republica-de-colombia/ 2022-08-22T14:31:50+00:00 https://www.amlprotektor.com/norma/ley-no-1474-del-12-de-julio-de-2011-12-07-2011-congreso-de-la-republica-de-colombia/ 2022-08-22T14:58:23+00:00 https://www.amlprotektor.com/norma/ley-no-1450-del-16-de-junio-de-2011-16-06-2011-congreso-de-la-republica-de-colombia/ 2022-08-22T16:25:11+00:00 https://www.amlprotektor.com/norma/resolucion-uiaf-no-111-del-21-de-agosto-de-2007-21-08-2007-unidad-administrativa-especial-de-informacion-y-analisis-financiero/ 2022-08-22T16:25:41+00:00 https://www.amlprotektor.com/norma/oficio-220-213784-del-26-de-septiembre-de-2022-debida-diligencia-intensificada-pep/ 2022-10-03T17:47:56+00:00 https://www.amlprotektor.com/norma/oficio-220-213829-del-26-de-septiembre-de-2022-sagrilaft-listas-vinculantes-y-conocimiento-de-la-contraparte/ 2022-10-03T19:19:19+00:00 https://www.amlprotektor.com/norma/oficio-220-207472-del-15-de-septiembre-de-2022-sagrilaft-debida-diligencia/ 2022-10-03T22:01:31+00:00 https://www.amlprotektor.com/norma/oficio-220-144006-del-1-de-octubre-de-2021-asunto-regimen-de-autocontrol-y-gestion-del-riesgo-integral-de-la-ft-fpadm-empresa-obligada-contraparte/ 2022-10-07T18:57:46+00:00 https://www.amlprotektor.com/norma/ley-2177-de-2021/ 2022-11-03T17:13:50+00:00