Colombia — AI Framework under Habeas Data (SIC): AI Compliance Requirements
Colombia's SIC (Superintendencia de Industria y Comercio) Circular 002 of 2023 addresses AI automated decision-making and profiling under Law 1581 of 2012. Database registration with SIC is required for organizations processing Colombian resident data. Colombia is developing national AI strategy under Conpes 4023.
Key Facts
January 1, 2024
COP 2,000 million (~$490,000 USD) administrative fines; criminal liability for unauthorized processing.
What Your Business Must Do
1 compliance requirement identified. Critical requirements carry the highest risk of enforcement action.
Register AI Databases with Colombia SIC
Medium PriorityOrganizations processing Colombian resident personal data must register databases — including AI training datasets — with the SIC under Law 1581.
Frequently Asked Questions
Does Colombia — AI Framework under Habeas Data (SIC) apply to my business?
Colombia's SIC (Superintendencia de Industria y Comercio) Circular 002 of 2023 addresses AI automated decision-making and profiling under Law 1581 of 2012. Database registration with SIC is required for organizations processing Colombian resident dat. Use ComplianceIQ's free scanner to get a personalized assessment in under 5 minutes.
What is the penalty for non-compliance?
The maximum penalty under Colombia — AI Framework under Habeas Data (SIC) is: COP 2,000 million (~$490,000 USD) administrative fines; criminal liability for unauthorized processing.. Fines are typically scaled by company size, severity of violation, and whether violations were willful or accidental.
How do I comply with Colombia — AI Framework under Habeas Data (SIC)?
The 1 requirements above cover the core obligations. The fastest path to compliance is: (1) conduct an AI risk assessment, (2) document your AI systems, (3) implement transparency disclosures where required. ComplianceIQ generates all required documents automatically.
Official Source
https://www.sic.gov.co/inteligencia-artificialLast updated: 2026-04-14 — verify at source before relying on this information.
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