Regulatory Alerts2021-02-08 | CIEX N° 3/2021Added · Updated
CIEX No. 3/2021: Scheduling of United States Dollar Movements at the Central Bank of Bolivia
The Central Bank of Bolivia requires Financial Intermediation Entities to submit weekly reports detailing their planned withdrawals of United States dollars via vault checks at least seven days in advance of the withdrawal date. These reports must be sent to the specified email address to allow the Treasury Department to process the requests, except in cases of force majeure or fortuitous events. This regulation supersedes External Circular SGBD No. 044/2009 issued on December 31, 2009.
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