Fraud regulation in Bolivia

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

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2022-06-28

CIEX No. 26/2022: Minimum Operational Security Requirements for Electronic Payment Instruments

Bolivia

BCB

2018-08-13

Circular SGDB No. 031/2018: Procedure for Confiscation, Seizure, and Invalidation of Counterfeit Banknotes and Coins

Bolivia

BCB

2014-08-22

Circular SGDB No. 032/2014 on Confiscation, Seizure, and Invalidation of Counterfeit Banknotes and Coins

Bolivia

BCB

2013-06-26

SGDB N° 022/2013

Bolivia

BCB

2013-04-19

SGDB N° 019/2013

Bolivia

BCB