Bolivia

Resolución Administrativa N° UIF/16/2026, published by the UIF on 12 March 2026. Sets the responsible officer and internal manual (Arts. 12-13), beneficial-owner identification at 20% (Arts. 32-39), annual risk assessment (Art. 18) and data-update cycles (Art. 47) for banks and other financial intermediaries. Modified by Resolución Administrativa N° UIF/050/2026, published 11 June 2026 (https://www.uif.gob.bo/wp-content/uploads/2026/06/R.A.50.2026-f-con-anexos-y-firma-colores.pdf).

Regulates the UIF's organisation and powers, the administrative infraction regime and sanction procedures, and the preventive measures of obliged entities: risk-based customer due diligence (Arts. 16-17), record-keeping (Art. 18), suspicious operation reporting (Art. 20) and compliance functions (Art. 25). Dated 5 April 2023.

Issued 5 April 2023. Requires public limited companies and partnerships limited by shares that have bearer shares to identify the holders and notify the AEMP, including when a holder changes (Arts. 1-3); the information is confidential. The AEMP may sanction breaches under Law 685 (Art. 4). The decree cites FATF Recommendation 24 but does not create a beneficial-ownership register.

Dated 27 August 2021. Amends the Penal Code (bribery, influence peddling in the new Art. 146 Ter, embezzlement, fictitious companies), Law 004 and the Code of Criminal Procedure. Art. 5 Bis makes private and mixed-capital companies criminally liable for corruption and related offences; Art. 23 Ter limits this to six offences including money laundering, illicit enrichment and active bribery.

Issued in 2017 by the Consejo para las Tecnologías de Información y Comunicación del Estado Plurinacional (CTIC-EPB) and the CGII (document SEG-001). Sets the duties of the Information Security Officer (RSI), including incident handling; incidents are reported to the CGII under Art. 17 of Decree 2514.

Decree of 9 September 2015 that creates AGETIC. Art. 8 sets up the CGII within its technical-operational structure and lists its functions, including incident management policy and support for public entities during incidents.

Dated 23 April 2013 (APS copy updated to November 2019). Sets rules for surety policies where public entities or majority State-owned companies are beneficiaries, with payment on first demand within 15 calendar days (Art. 4), and creates the Fondo de Protección del Asegurado, administered by the BCB (Art. 9). Replaces references to the former Superintendencia with the APS and repeals Art. 46 of Law 1883. Its regulation is Decreto Supremo 2036 of 18 June 2014.

Passed on 29 March 2010 and promulgated on 31 March 2010. Creates the Consejo Nacional de Lucha Contra la Corrupción (Art. 6), a protection system for whistleblowers and witnesses (Art. 17) and the SIIARBE information system (Art. 23), and defines illicit enrichment by public servants (Art. 27) and by private persons who harm the State (Art. 28). Art. 21 obliges listed private sectors to give information to the UIF and to report suspected corruption. Amended by Law 1390 of 2021.