Colombia: Important dates for the submission of Report 75 and Report 08

Superintendence of Companies External Guideline No. 100-000002-2025

In brief

External Circular 100-000002 of 2025 issued by the Superintendence of Companies establishes the deadlines for submitting Report 75 on the Self-Control and Risk Management System for Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT, for its acronym In Spanish), the Minimum Measures Regime (RMM) and the Business Transparency and Ethics Program (PTEE, for its acronym In Spanish), as well as Report 08 on Sustainability Reporting.


Contents

Key takeaways

Report 75 — SAGRILAFT, RMM and PTEE

Commercial entities required to implement SAGRILAFT, RMM and PTEE must annually report their compliance status through Report 75, which consolidates former Reports 50 and 52. The deadline for submission depends on the last two digits of the NIT (excluding the verification digit), as follows:

Last two digits of the NIT 2025 deadlines for the presentation of Report 75
01-10 15 July
11-20 16 July
21-30 17 July
31-40 18 July
41-50 21 July
51-60 22 July
61-70 23 July
71-80 24 July
81-90 25 July
91-00 28 July

 

Additionally, External Circular 100-000002 has expanded the scope of entities required to submit Report 75 for 2026. The new entities include (i) chambers of commerce and (ii) foreign nonprofit entities with a permanent business presence in Colombia.

Key dates for the submission of Report 08 — Sustainability Report

The administrators are responsible for the submission, content and accuracy of Report 08. As of now, the submission of Report 08 is voluntary. Business entities that choose to submit it must do so within the following deadlines:

Last two digits of the NIT 2025 deadlines for the voluntary presentation of Report 08
01-10 1 July
11-20 2 July
21-30 3 July
31-40 4 July
41-50 7 July
51-60 8 July
61-70 9 July
71-80 10 July
81-90 12 July
91-00 14 July

Additional information 

Please do not hesitate to contact us should you have any questions or require our advice.

The text of the external circular is available at this link.

Click here to read the Spanish version.
 


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