{"id":4148,"date":"2024-12-18T00:44:17","date_gmt":"2024-12-18T04:44:17","guid":{"rendered":"https:\/\/www.ppolegal.com\/en\/2024\/12\/18\/regulatory-alert-opportunities-for-public-works-concessions-copy\/"},"modified":"2024-12-18T10:33:30","modified_gmt":"2024-12-18T14:33:30","slug":"informative-alert-financial-investigations-units-regulations","status":"publish","type":"post","link":"https:\/\/www.ppolegal.com\/en\/2024\/12\/18\/informative-alert-financial-investigations-units-regulations\/","title":{"rendered":"Informative Alert – FINANCIAL INVESTIGATIONS UNIT\u2019S REGULATIONS"},"content":{"rendered":"\t\t
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INFORMATIVE alert

VIRTUAL ASSET SERVICE PROVIDERS ARE NOW SUBJECT TO THE FINANCIAL INVESTIGATIONS UNIT\u2019S REGULATIONS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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On 4 December 2024, the Financial Investigations Unit (\u201cUIF\u201d) issued Administrative Resolution No. 58\/2024 (\u201cRA 58\u201d), which designates as Obligated Subjects individuals and\/or legal entities conducting any of the following activities or operations as Virtual Asset Service Providers (\u201cPSAV\u201d).<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRead More<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

On 4 December 2024, the Financial Investigations Unit (\u201cUIF\u201d) issued Administrative Resolution No. 58\/2024 (\u201cRA 58\u201d), which designates as Obligated Subjects individuals and\/or legal entities conducting any of the following activities or operations as Virtual Asset Service Providers (\u201cPSAV\u201d).<\/p>\n","protected":false},"author":4,"featured_media":665,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[81],"tags":[],"class_list":["post-4148","post","type-post","status-publish","format-standard","hentry","category-insights"],"acf":[],"yoast_head":"\nInformative Alert - FINANCIAL INVESTIGATIONS UNIT\u2019S REGULATIONS - PPO Indacochea | Bolivian Law Firm<\/title>\n<meta name=\"description\" content=\"In a context of constant industrial growth, our mining specialist lawyers have prepared for you a compilation of opportunities and insights regarding to the mining industry.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ppolegal.com\/en\/2024\/12\/18\/informative-alert-financial-investigations-units-regulations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Informative Alert - 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