Regulatory Alerts2012-07-11 | SGDB N° 034/2012Added · Updated
SGDB N° 034/2012: Regulation for the Transfer of International Remittances
The Central Bank of Bolivia transmits Board Resolution No. 071/2012, which approves the Regulation for the Transfer of International Remittances (TRI). This regulation governs TRI operations entering or leaving Bolivian territory and applies to Financial Intermediation Entities and Payment Service Provider Enterprises holding valid licenses from the Financial System Supervision Authority (ASFI).