2. EXCHANGE REGIME
Colombia has a foreign exchange regime regulated by the Board of Directors of the Colombian Central Bank. The Superintendence of Companies and the Colombian Tax and Customs Authority (DIAN) jointly supervise compliance to this regime, depending on the nature of the operation, both with the power of imposing penalties or fines. The Colombian Government is the regulator of the international investment regime.
Below you will find the main aspects of this regime to be taken into account when considering investments in Colombia.
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