In June 2024, the Central Bank of Bolivia (BCB) repealed the resolution that prohibited the use of crypto assets in the national payment system. Before this change, regulated financial institutions were unable to conduct transactions involving crypto assets; such transactions had to be considered suspicious and reported to the Financial Investigations Unit (UIF).

On 16 January 2025, the Ministry of Justice and Institutional Transparency (“MoJ”), approved the “Regulation of the Integrity List for the Implementation of Compliance” (“Regulation”), Ministerial Resolution No. 008/2025 (“RM 08”).

This report summarizes key developments in 2024 and what to expect in 2025 regarding compliance matters relevant for in-house lawyers and compliance professionals. The report includes links to the primary sources of the documents and information provided.