Ley 1165 de 2007 | Ley 1165 de 2007 — Colombia law | Esheria

Ley 1165 de 2007

This provision presents an agreement between Colombia and Peru to cooperate against money laundering, including sharing financial information and using mutual assistance measures.

Jurisdiction
Colombia
Instrument
Act or statute
Citation
Ley 1165 de 2007
Version
Undated source snapshot
Language
es
Updated
Official source
View official record ↗
anti-money laundering aprobación de acuerdo internacional compliance cross-border cooperation effective date entrada en vigor financial crime financial information sharing lavado de activos

Statute overview

About this statute

This provision presents an agreement between Colombia and Peru to cooperate against money laundering, including sharing financial information and using mutual assistance measures. This article approves a cooperation agreement between Colombia and Peru on preventing, controlling, and repressing money laundering from illicit activities. El artículo dice que el país quedará obligado por el acuerdo cuando se perfeccione el vínculo internacional. This article says the law takes effect on the date it is published. This article approves the Cooperation Agreement on preventing, controlling, and suppressing money laundering from illicit activity between Colombia and Peru.

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