{"id":242,"date":"2026-10-20T15:34:21","date_gmt":"2026-10-20T20:34:21","guid":{"rendered":"https:\/\/ctprintasesores.com\/?p=242"},"modified":"2026-10-20T15:34:22","modified_gmt":"2026-10-20T20:34:22","slug":"sipla-dian-para-empresas-comercio-exterior","status":"publish","type":"post","link":"https:\/\/ctprintasesores.com\/?p=242","title":{"rendered":"SIPLA DIAN: Gu\u00eda pr\u00e1ctica para empresas de comercio exterior."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">SIPLA significa <em>Sistema Integral para la Prevenci\u00f3n del Lavado de Activos<\/em>. Es el marco de prevenci\u00f3n de riesgos exigido para las personas naturales y jur\u00eddicas del sector aduanero, cambiario y de comercio exterior vigiladas por la DIAN.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Normativa:<\/strong><br>El marco normativo del SIPLA se articula entre la regulaci\u00f3n aduanera y la de inteligencia financiera: la Circular Externa 0170 de 2002 de la DIAN, complementada por el Oficio DIAN 36307 de 2015, establece la obligaci\u00f3n preventiva de dise\u00f1ar e implementar el sistema y su manual de procedimientos para los operadores del sector aduanero y cambiario. A esta normativa se adiciona la Ley 1121 de 2006 y la Resoluci\u00f3n 285 de 2007 que normatizan el reporte directo de operaciones sospechosas y transacciones en efectivo. Este esquema t\u00e9cnico se moderniz\u00f3 mediante la Resoluci\u00f3n 212 de 2009 al introducir la plataforma web SIREL e incorporar el reporte obligatorio de ausencias, e integr\u00f3 su periodicidad mediante la Resoluci\u00f3n 17 de 2016 de la UIAF, la cual estandariz\u00f3 la entrega de reportes (tanto de transacciones\/operaciones como de ausencia) a una periodicidad estrictamente mensual dentro de los primeros 10 d\u00edas calendario del mes siguiente. Encuentra normatividad y mas recursos en la<a href=\"https:\/\/www.uiaf.gov.co\/sector\/dian\" target=\"_blank\" rel=\"noopener\"><strong> pagina de la UIAF<\/strong><\/a><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>A quien aplica:<\/strong><br>El alcance del SIPLA aplica a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dep\u00f3sitos p\u00fablicos\/privados.<\/li>\n\n\n\n<li>Sociedades de Intermediaci\u00f3n Aduanera (SIA) <\/li>\n\n\n\n<li>Sociedades portuarias<\/li>\n\n\n\n<li>Usuarios de zonas francas<\/li>\n\n\n\n<li>Empresas transportadoras<\/li>\n\n\n\n<li>Agentes de carga internacional<\/li>\n\n\n\n<li>Usuarios Aduaneros Permanentes (UAP)<\/li>\n\n\n\n<li>Usuarios Altamente Exportadores (ALTEX) y<\/li>\n\n\n\n<li>Profesionales del cambio de divisas<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s, el SIPLA debe contar con componentes para su adecuado funcionamiento, entre los cuales se encuentran:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Manual de procedimientos SIPLA (aprobado expl\u00edcitamente por la junta directiva u \u00f3rgano de administraci\u00f3n equivalente).<\/li>\n\n\n\n<li>Proceso de Debida diligencia: para realizar el pleno conocimiento de los terceros con los que se tiene relaciones comerciales.<\/li>\n\n\n\n<li>Matriz de riesgos: Herramienta para dar un adecuado control y seguimiento a los riesgos identificados.<\/li>\n\n\n\n<li>Un oficial de cumplimiento: que es el responsable del sistema, y es la encargada de hacer gesti\u00f3n del mismo.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Si necesitas implementar el SIPLA o contratar con un oficial de cumplimiento para este sistema, no dudes en contactarnos para una asesor\u00eda personalizada.<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>CONTACTOS:&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">\u260e: 3155202060 \u2013 3003642067<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">\ud83d\udce7: ctprintasesores@gmail.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SIPLA significa Sistema Integral para la Prevenci\u00f3n del Lavado de Activos, implementaci\u00f3n y servicio de oficial de cumplimiento para este sistema.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[28],"tags":[51,55,54,53,50,52],"class_list":["post-242","post","type-post","status-publish","format-standard","hentry","category-articulo","tag-dian","tag-ipiales","tag-narino","tag-pasto","tag-sipla","tag-uiaf"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.4 - aioseo.com -->\n\t<meta name=\"description\" content=\"La asesor\u00eda que tu empresa necesita.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Carlos Alberto\"\/>\n\t<link rel=\"canonical\" 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