Regulatory Alerts2025-07-04 | RESOLUCIONES DE DIRECTORIO N° 083/2025Added · Updated
Board Resolution No. 083/2025: Approval of the Regulation for the Physical Import and Export of Foreign Currency by Regulated Financial Entities
The Board of Directors of the Central Bank of Bolivia approves a regulation requiring regulated financial entities and money transfer companies to obtain prior authorization for the physical import and export of foreign currency. Entities must submit a sworn declaration form to the Bank's International Operations Management at least four business days before the operation and present the approved form to the National Customs Agency at designated international airports. Following the transaction, entities must report the operation to the Central Bank, the Financial System Supervisory Authority, and the Financial Investigations Unit within two business days.
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