Bolivia: New Rules Enacted on Cross-Border Currency Movement

Global Legal Monitor from the Law Library of Congress

08/28/2025 10:06 AM EDT

On May 23, 2025, the Bolivian government issued Supreme Decree No. 5404, introducing significant amendments to existing rules on the physical import and export of currency. This reform aims to strengthen Bolivia's compliance with international standards on anti-money laundering and counter-terrorism financing, particularly in line with the recommendations of the global Financial Action Task Force. …

 

You are subscribed to Global Legal Monitor from the Library of Congress.


This email was sent to sajanram.shrestha@blogger.com using GovDelivery Communications Cloud on behalf of: Library of Congress · 101 Independence Ave, SE · Washington, DC 20540 · 202-707-5000  

No comments:

Post a Comment