Fiscal and Customs Police

Source: Wikipedia, the free encyclopedia.

The Fiscal and Customs Police (Spanish: Policia Fiscal y Aduanera, POLFA) is a unit of the Colombian National Police under the command of its Operative Directorate. The unit is in charge of investigating large financial frauds, and usually supports the National Directorate of Taxes and Customs (Spanish: Dirección de Impuestos y Aduanas Nacionales, DIAN).

The POLFA was created by Law 633, article 53 in 2000 to work under the orders and structure of the DIAN in support of fiscal processes and controls, as well as on operations involving

importing and exporting take place, as well as at warehouses where illegally-introduced
products are sometimes stored.

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