Bolivia: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2003
Issue 307
Publication date: October 2003
ISBN: 9781451805772
$20.00
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Topics covered in this book
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ISCR , CR , offense , FIU , authority , supervision , FIU staff capability , predicate offense , FIU's responsibility , offense of terrorism , offense of financing terrorism , terrorism finance , FIU plan , FIU budget , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Terrorism financing , Terrorism , South America , Europe
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Summary
Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and financial sectors. However, the system does not include other activities that are susceptible to money laundering. The institutional regulatory and financial intelligence responsibilities for combating money laundering are concentrated in the Bolivian Financial Intelligence Unit. Bolivia should continue to improve the legislation aimed at combating this offense, and strengthen the imposition and supervision of controls.
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