Regulatory AlertsAML / CFT regulation in Bolivia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
2025-04-04
Board Resolution No. 045/2025
Bolivia
BCB
2022-09-15
Board Resolution No. 086/2022
Bolivia
BCB
2021-10-12
Board Resolution No. 118/2021 Approving the Regulation for the Transfer of Family Remittances
Bolivia
BCB
2017-12-05
Board Resolution No. 173/2017: Modification of the Internal Regulation for the Prevention, Detection, Control and Report of Money Laundering, Terrorist Financing and/or Predicate Offenses with a Risk Management Approach
Bolivia
BCB
2012-06-19
Resolution 071/2012 Approving the Regulation for International Remittance Transfers
Bolivia
BCB