Se amplía el término para la implementación de PTEE para las entidades sin ánimo de lucro
Law Firm | Lloreda Camacho & Co |
Author | Katerine Delgado |
Published date | 27 April 2023 |
SE AMPLÍA EL TÉRMINO PARA LA IMPLEMENTACIÓN DE PTEE PARA LAS ENTIDADES SIN ÁNIMO DE LUCRO
Recordemos que, el pasado mes de noviembre, la Secretaría Jurídica Distrital (“Secretaría”), expidió la Circular 058 de 2022, mediante la cual impartió las instrucciones para la elaboración y presentación de los Programas de Transparencia y Ética Empresarial (”PTEE”), para la gestión de los riesgos de Corrupción y Soborno Transnacional de las Entidades Sin Ánimo de Lucro (“ESALES”), que están bajo la inspección, vigilancia y control de la Alcaldía Mayor de Bogotá D.C; así como entidades distritales con competencia de inspección, vigilancia y control de dichas ESALES.
Bajo esta regulación, se ha distinguido entre dos tipos de PTEE, una versión Integral (“PTEE-I”) y otra versión Simplificada (“PTEE-S”). La aplicación de uno u otro para cada ESAL dependerá del cumplimiento de algunos criterios, y/o requisitos particulares que se deberán cumplir para cada programa. Para ampliar esta información consulte aquí.
Sin perjuicio de lo anterior, recientemente la Secretaría expidió la Circular 13 de 2023, mediante la cual modificó la Circular 058 de 2022 y amplió los plazos para la presentación del PTEE-I y PTEE-S, es decir que su presentación ya no deberá darse en mayo de 2023 si no hasta mayo de 2024 con la documentación de fin de ejercicio del año 2023:
En caso de requerir nuestro apoyo para garantizar el cumplimiento de estas obligaciones o si quisiera verificar si su entidad está obligada y el alcance de dicha obligación, por favor no dude en contactar al equipo de Derecho Corporativo y Cumplimiento.
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