About the Publication
Published Date: December 2024
The Dirección de Impuestos y Aduanas Nacionales (DIAN) of Colombia leads the fight against counterfeit goods and transnational crime. As the primary customs and excise enforcement agency, DIAN implements transparency and trade facilitation initiatives to strengthen global trade and protect stakeholders. Notable measures include a public awareness campaign, an online customs portal, and blockchain-based systems for tracking goods. These efforts enhance efficiency, reduce trade-related risks, and ensure compliance with regulations.
DIAN’s commitment extends to international cooperation, with agreements to combat cross-border crime and workshops with the World Customs Organization (WCO). Legal reforms, such as the 2022 Customs Code, provide stricter penalties and technological advancements for crime prevention. Sustainability is another focus, as DIAN integrates eco-friendly initiatives, including paperless systems and solar energy projects. By combining transparency, innovation, and collaboration, DIAN exemplifies a forward-thinking approach to combating counterfeiting and fostering legitimate trade.
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