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Colombia requires covered virtual-asset service providers to submit suspicious-operation, transaction, absence and customer reports to UIAF through SIREL.
Current state: Reporting regime in force from 2021-12-24; later threshold or filing updates must be checked
Jurisdiction
ColombiaRegulator
Financial Information and Analysis Unit (UIAF)
Law Type
Regulation
Status
In ForceOfficial Law Number
Resolución UIAF No. 314 de 2021
Official Title
Resolución UIAF No. 314 de 2021
Effective Date
December 24, 2021
Publication Date
December 15, 2021
Last Verified
August 26, 2026
VASPs meeting the resolution's scope and thresholds, their compliance officers, customers and beneficial owners.
Register with SIREL; identify reportable operations and customers; submit suspicious and objective transaction reports; file absence reports where required; preserve supporting information; maintain compliance responsibility.
Authorization rule: Register with SIREL.
AML/CFT duties are material; consult the instrument and current implementing rules for scope, thresholds and filing mechanics.
Customer-asset, segregation, key-security or custody controls are within scope; verify detailed regulator rules.
No dedicated marketing code is the primary focus; ordinary consumer and advertising law may still apply.
Regulator: Financial Information and Analysis Unit (UIAF).
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.
Current cryptoasset policy and controlled-testing framework
Colombia does not yet have a comprehensive VASP licence. Crypto is not legal tender; securities, AML, tax and financial-sector restrictions apply according to activity.
Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions
Oman's FSA Decision No. E/35/2023 requires registration with the Oman Financial Services Authority (formerly Capital Market Authority) before carrying on covered virtual-asset activities in the Sultanate of Oman. It implements AML/CFT, governance and compliance requirements, and provides registration, cancellation and supervisory procedures. This is a VASP registration/AML regime and should be distinguished from any future full licensing framework.
Resoluções BCB nos. 519, 520 e 521, de 10 de novembro de 2025
Brazil's Central Bank (BCB) Resolutions No. 519, 520 and 521 of 10 November 2025 implement the virtual-asset regulatory framework under the supervision of the Central Bank. Resolution 519 establishes VASP authorisation procedures; Resolution 520 sets activity, governance, controls, security and conduct requirements; Resolution 521 integrates specified virtual-asset operations into Brazil's foreign-exchange and international-capital rules. Commencement is staged during 2026 — verify the effective date for each resolution separately.
Policy Recommendations for Crypto and Digital Asset Markets — Final Report (FR11/2023)
The IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023) contain 18 recommendations grounded in the principle of consistent regulation of economically equivalent activities. They address conflicts of interest, market manipulation, custody, disclosure, retail risks and cross-border cooperation. IOSCO recommendations are not self-executing domestic law — implementation depends on member regulators in their respective jurisdictions.
Resolución SBS N.° 02648-2024 — Normas para la Gestión de Riesgos de LA/FT aplicable a PSAVs
Peru's SBS Resolution No. 02648-2024 applies AML/CFT risk-management and compliance duties to virtual asset service providers (PSAVs) supervised by UIF-Peru. It requires customer due diligence, recordkeeping and suspicious-transaction reporting. The resolution also contains a travel-rule chapter, but commencement of the travel rule has been deferred to 1 January 2029 through a later amendment — the travel rule is not currently effective.
Gesetz zur Digitalisierung des Finanzmarktes (Finanzmarktdigitalisierungsgesetz — FinmadiG)
Germany's Financial Market Digitalisation Act (FinmadiG) aligns German financial-market law with MiCA and DORA, establishes national supervisory powers and enforcement mechanisms for BaFin, and addresses the transition from existing German crypto-custody regulation. It applies to German financial entities, CASPs and other firms affected by MiCA/DORA national implementation.
