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Colombia’s DIAN Implements Stricter Crypto Reporting Rules Starting 2026

Colombia’s DIAN Implements Stricter Crypto Reporting Rules Starting 2026

Author:

Global Cryptocurrency

Published:

2026-01-09 06:15:02

15

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BTCCSquare news:

Colombia’s National Directorate of Taxes and Customs (DIAN) has tightened oversight of cryptocurrency transactions through Resolution 000240, mandating exchanges to disclose user data for transactions exceeding $50,000. The measure, effective since December 2025, aligns with OECD standards and the Cryptoasset Reporting Framework (CARF).

Cryptoasset Service Providers (PSCAs) must now electronically report transaction details, including asset types, to DIAN. The regulation aims to curb tax evasion while clarifying reporting obligations for individuals and entities. 2026 marks the first full observation period, with exchanges required to record and submit all transactional data.

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