Trend Signal CN

Mentions trend ✨ New
30j7jNow

1

mentions (7d)

1

mentions (30d)

Mar 3, 2026

first seen

1

countries

Context & Analysis

This trend "Superintendence of Companies (Colombia) publishes SAGRILAFT draft amendment" was detected in the Podcast & Audio category with a score of 62/100. This trend is in its emergence phase and gradually gaining visibility.

Related entities

https://www.hklaw.com/en/insights/media-entities/2026/02/podcast-proyecto-de-circular-los-cambios-en-compliance

Source excerpts

Podcast – Bill Notice: Compliance Changes | Insights | Holland & Knight =============== February 25, 2026 Podcast – Bill Notice: Compliance Changes ========================================= A Lo Legal En Par Minutos The Superintendence of Companies in Colombia recently published a draft amendment to the Basic Legal Circular, through which the Self‑Control and Comprehensive Risk Management System for AML/CTF/FPWMD (SAGRILAFT) and Corporate Transparency and Business Ethics Program (PTEE) are...

— hklaw.com

What sources say

  • "The Superintendence of Companies in Colombia published a draft amendment to the Basic Legal Circular affecting SAGRILAFT and corporate transparency programs."

    hklaw.com

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