Regulatory Alerts2023-07-26 | CIEX N° 31/2023Added · Updated
CIEX No. 31/2023: Procedures for Sending US Dollars to the Federal Reserve Bank
Financial Intermediation Entities (EIFs) depositing US dollar cash at the Central Bank of Bolivia must adhere to strict classification, packaging, and submission protocols for banknotes sent to the Federal Reserve Bank. The regulation defines criteria for "contaminated" versus "non-contaminated" bills, mandates specific banding and sealing standards for bundles and packages, and requires joint verification by the Treasury Department and EIF representatives prior to shipment. This circular explicitly repeals Circular Externa SGDB No. 010/2014.
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