Cambios en el Registro Único de Beneficiarios Finales -RUB-
| Published date | 04 April 2022 |
| Law Firm | Lloreda Camacho & Co |
| Author | Juan Pablo Fuentes |
El 17 de marzo de 2022 la DIAN emitió la Resolución 000037 por medio de la cual modifica los artículos 4, 10 y 13 de la Resolución 000164 de 2021 que reglamenta el Registro Único de Beneficiarios finales (“RUB”) y el Sistema de Identificación de Estructuras Sin Personería Jurídica – SIESPJ, a través del cual las personas jurídicas (“PJ”) y estructuras sin personería jurídica o similares (“ESPJ”) deben suministrar la información de sus beneficiarios finales con el propósito de contribuir en la lucha contra la corrupción, el lavado de activos, la financiación del terrorismo y la evasión fiscal.
Con la expedición de esta resolución se implementaron los siguientes cambios:
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