Colombia's National Directorate of Taxes and Customs (DIAN) has introduced a new resolution mandating virtual asset service providers (VASPs) to report detailed user transaction data starting in 2026. This move aims to curb tax evasion through cryptocurrencies by aligning with the OECD's Crypto Assets Reporting Framework (CARF), which promotes international data exchange.
Under Resolution 000240, VASPs must report transactions involving cryptocurrency assets, particularly those exceeding $50,000, along with general user information. The deadline for compliance is set for May 2027, with penalties for non-compliance reaching up to 1% of all non-reported payments. Colombian users are advised to maintain comprehensive records of their crypto transactions to ensure compliance with these new regulations.
Colombia Enforces Stricter Reporting for Crypto Service Providers
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