by Grillo Correa S.A.S | May 9, 2025 | Customs and/or Transportation (Main Category), DIAN
DIAN’s Circular 170 of 2002: Key Anti-Money Laundering Rules for Freight Forwarders External Circular 170 of 2002 issued by the DIAN establishes essential guidelines for foreign trade stakeholders, including international freight forwarders, to prevent and control... by Grillo Correa S.A.S | Jun 24, 2024 | DIAN, RNDC
In Colombia, a key tool is the Customs Background Certificate (INFAD), issued by the National Tax and Customs Directorate (DIAN). This document is crucial for those actively participating in the customs regime, as it certifies the compliance history of customs... by Grillo Correa S.A.S | May 31, 2024 | DIAN, National Registry of Cargo Dispatch RNDC
The Importance of Credentialing in International Freight Agencies: A Regulatory Analysis in Colombia In the dynamic world of international trade, International Freight Forwarding Agencies play a crucial role as intermediaries between exporters, importers, and customs... by Grillo Correa S.A.S | May 14, 2024 | Customs and/or Transportation (Main Category), DIAN
Functions and Formalities: Customs Regulations in Ports and Free Zones according to DIAN 581 Through concept DIAN 581 dated March 22, 2024, the DIAN establishes that ports can have two functions: as an authorized place for the entry and exit of goods under customs... by Grillo Correa S.A.S | Apr 30, 2024 | DIAN, National Registry of Cargo Dispatch RNDC, RNDC, SICE-TAC
MULTIMODAL TRANSPORT OPERATION: CONTRACTING AND CUSTOMS TRANSITS IN COLOMBIA In an effort to streamline and facilitate the importation process in Colombia, the government has implemented the system of Pre-Declarations of Import. This mechanism allows importers to... by Grillo Correa S.A.S | Dec 18, 2023 | Customs and/or Transportation (Main Category), DIAN, National Registry of Cargo Dispatch RNDC
WHAT DOES CIRCULAR 170 SAY ABOUT THE INTEGRAL SYSTEM FOR THE PREVENTION AND CONTROL OF MONEY LAUNDERING? Through Circular 170, the procedure that users of the customs and exchange service must follow is established to prevent, detect, control, and report suspicious...
