Regulatory Alerts2016-03-22 | RESOLUCIONES DE DIRECTORIO N° 051/2016Added · Updated
Board Resolution No. 051/2016: Regulation for the Sale of US Dollars through BCB Treasury Counters
The Board of Directors of the Central Bank of Bolivia approves the Regulation for the Sale of US Dollars through its Treasury Counters, effective upon approval. The regulation mandates that all sales occur at the official selling exchange rate and requires detailed customer identification and transaction reporting, with specific data collection mandatory for transactions of $3,000 USD or more. The Central Bank of Bolivia and financial entities must remit information on these dollar sales to the Financial Investigation Unit (UIF) as required.
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