Regulatory Alerts2025-04-04 | RESOLUCIONES DE DIRECTORIO N° 045/2025Added · Updated
Board Resolution No. 045/2025
The Central Bank of Bolivia amends its Securities in Custody Regulation to establish specific custody rules for securities originating from seizures related to illicit money laundering and precursor crimes. The resolution defines these securities, imposes a maximum storage limit of 0.5 cubic meters or 100 kg per deposit, and mandates the presence of a public notary for receipt and withdrawal. Custody for seized assets is limited to a maximum of three months, renewable once, and generates no yield, with the Bank reserving the right to reject deposits exceeding capacity.
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