MEDELLIN, Colombia, June 24 /PRNewswire-FirstCall/ -- On June 23, 2008, the Board of Directors of Bancolombia S.A. ("Bancolombia") approved amendments to the Corporate Governance Code and Code of Ethics, in order to: (i) adopt the new regulatory requirements in Colombia for prevention and control of money laundering and terrorism financing; (ii) include additional provisions related to conflicts of interests that may arise in brokerage operations with affiliates; and (iii) adopt the "Grupo Bancolombia's Antifraud Program" as a policy and internal rule for Bancolombia in compliance with Colombian and international regulations. The amended versions of the Corporate Governance Code and Code of Ethics can be found in the Bancolombia web page at http://www.grupobancolombia.com.co/. DATASOURCE: Bancolombia S.A. CONTACT: Sergio Restrepo, Executive VP, +574-5108668, Jaime A. Velasquez, Financial VP, +574-5108666, or Juan Esteban Toro, IR Manager, +574-5108866, all of Bancolombia S.A. Web site: http://www.grupobancolombia.com.co/

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