Records last updated: 09 November 2023
Contact person: Agustina De Luca
Current ongoing work
We support the Tax and Customs Directorate (Dirección de Impuestos y Aduanas Nacionales) in their beneficial ownership registry implementation, and the use of data by competent authorities (defined by the law). We also work with the EITI National Secretariat to improve compliance in the FATF requirement 2.5, and in advancing the use of data for mining licensing due diligence processes.
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Implementation details
Colombia Single Registry of Beneficial Owners (RUB)
- Name
- Colombia Single Registry of Beneficial Owners (RUB)
- Scope
- Full-economy
- Register launched
- 2022
- Threshold used to determine beneficial ownership
- 5%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
Show further detail
- At the 2016 UK Anti-Corruption Summit, Colombia made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
- As an Extractives Industry Transparency Initiative (EITI) member, Colombia has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
