Regulatory AlertsKYC & Due Diligence regulation in Bolivia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2020-12-01
ASFI Circular Letter CC-7994 2020 of December 1, 2020
Bolivia
ASFI
2020-11-26
ASFI Circular Letter DNP CC-7795 2020 of November 26, 2020
Bolivia
ASFI
2019-10-18
ASFI Circular Letter CC-11448 2019 of October 18, 2019
Bolivia
ASFI
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
2016-03-22
Board Resolution No. 051/2016: Regulation for the Sale of US Dollars through BCB Treasury Counters
Bolivia
BCB