Regulatory Alerts2012-12-18 | Resolución 216/2012Added · Updated
Board Resolution No. 216/2012
The Board of Directors of the Central Bank of Bolivia approves the Regulation for the Sale of US Dollars through its own counters and state-majority financial intermediaries. The regulation mandates that the Central Bank sell dollars at the official exchange rate, while state-owned entities must sell at a rate no more than one cent higher than the official rate. It establishes mandatory customer identification and data collection requirements for transactions of $3,000 or more, exempts these sales from the Foreign Currency Sales Tax, and requires the reporting of transaction information to the Financial Investigation Unit.
More like this from BCB
BCB published 6 documents in the last 30 days. We email you each new one the day it's published.