Regulatory Alerts2014-04-04 | SGDB N° 010/2014Added · Updated
SGDB No. 010/2014: Consolidated Circular on Sending US Dollars to the Federal Reserve
The Central Bank of Bolivia mandates that financial entities must adhere to specific packaging, labeling, and integrity standards for US dollar cash deposits intended for the Federal Reserve. The regulation defines precise requirements for banknote condition, banding, and packaging, including the use of transparent security bags for transport. These consolidated rules replace the previous SGDB No. 008/2011 circular and apply to all financial entities handling such deposits.
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