New Currency Exchange Rules in Effect in Guatemala
Since January 1st, new regulations are in place for transactions over $3,000.
Monday, January 3, 2011
These regulations require individuals and companies to provide documentation for each transaction over $3,000. Said papers will be stored by the bank in a file.
The Central Bank of Guatemala will implement new forms to better control the flow of currencies.
Starting today, there is no entrance fee for participating in the wholesale dollar market.
As of January 1, 2017, cash transactions exceeding $4,000 will be considered "atypical" and must be registered on a mandatory basis.
The maximum amount allowed for banking transactions in cash in foreign and national currency has been lowered from $10,000 to $4,000.
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