Companies that perform any of the following activities, or are under the supervision of the following entities, must adopt specific risk management and compliance systems:
Activities.
Foreign trade (import or export) located in free trade zones; gambling activities; public registration; activities related to virtual assets; postal payment operators; soccer clubs; security departments; import, export or comercialization of security equipments, financial entities; cooperatives; among others.
The entities.
Superintendence of Transportation, National Superintendence of Health, Superintendence of Notaries and Registry, Financial Superintendence, Superintendence of Surveillance and Private Security, Superintendence of Solidarity Economy.
