CIEX No. 56/2020: Update of the Instruction for the Seizure, Sequestration, and Invalidation of Counterfeit and Double-Series Banknotes and Coins

The Central Bank of Bolivia updates the procedures for Financial Intermediation Entities (FIEs) to immediately report, invalidate, and document counterfeit or double-series banknotes and coins in the presence of the holder. FIEs must submit detailed seizure records to the Public Ministry or FELCC within three business days and provide biweekly statistical reports to the Central Bank. The Public Ministry and FELCC are required to remit non-evidentiary seized items to the Central Bank every three weeks for statistical and laboratory purposes, with the regulation becoming effective on January 15, 2021.

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Calle Ayacucho esquina Mercado - Teléfono: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz – Bolivia EXTERNAL CIRCULAR La Paz, December 17, 2020 CIEX No. 56/2020 FROM: GENERAL MANAGEMENT TREASURY DEPARTMENT TO: FINANCIAL INTERMEDIATION ENTITIES, PUBLIC MINISTRY, SPECIAL FORCE AGAINST CRIME (FELCC), AND THE GENERAL PUBLIC SUBJECT: UPDATE OF THE INSTRUCTION FOR THE SEIZURE, SEQUESTRATION, AND INVALIDATION OF COUNTERFEIT BANKNOTES AND COINS AND DOUBLE-SERIES BANKNOTES THROUGHOUT THE NATIONAL TERRITORY

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Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works