ASFI Circular Letter DNP CC-7795 2020 of November 26, 2020

[Logo: ASFI - FINANCIAL SYSTEM SUPERVISION AUTHORITY - PLURINATIONAL STATE OF BOLIVIA]

La Paz, November 26, 2020
CIRCULAR LETTER/ASFI/DNP/CC-7795/2020

Gentlemen

Present

REF: PROCEDURE N° T-2009875977
PAYMENT OF THE HUNGER AGAINST BONUS

Gentlemen:

Within the framework established by Law N° 1330 of September 16, 2020, and subject to what is stipulated in Supreme Decree N° 4392 of November 13, 2020, Financial Intermediation Entities (FIEs) are instructed to make the payment of the Hunger Against Bonus at all Financial Attention Points (FAPs) that have cash service counters; or through account credit. It is the responsibility of the FIEs, prior to the credit or deposit, to validate that the account receiving the Bonus is individual, records the beneficiary's Identity Card number, and is active, without any restrictions on balance movements. The data of said beneficiaries must enjoy the right to reserve and confidentiality, in accordance with current provisions.

To this effect, FIEs must provide the necessary human, physical, and technological resources so that efficient and timely attention is provided to financial consumers at the FAPs, avoiding overcrowding and maintaining at all times the prevention and care measures against the contagion and spread of the Coronavirus (COVID-19).

Sincerely.

[Signature]
Lic. Jorge Alberto Vargas Ríos
GENERAL EXECUTIVE DIRECTOR a.i.
Financial System Supervision Authority

AGL/VRC/Cesar Daza C.

[Seal: Financial System Supervision Authority - Vo.Bo. Varia Rojas Chirinos DNP] [Seal: PLURINATIONAL STATE OF BOLIVIA - Financial System Supervision Authority]

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