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Bolivia: Report on
the Observance of Standards and Codes
FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism |
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© 2003
International Monetary Fund
October 2003
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Introduction
 1.
This Report on the Observance of Standards and Codes for the FATF 40
Recommendations for Anti-Money Laundering and 8 Special Recommendations
Combating the Financing of Terrorism was prepared by the same team of experts
that assessed Bolivia’s Anti-Money Laundering System in October 2002, within the
multilateral evaluation framework of GAFISUD (the Financial Action Task Force of
South America) using the FATF methodology that was in place back then. The
member countries of the VI Plenary Meeting of GAFISUD, held in Montevideo
(Uruguay) on December 2002, accepted the IMF/WB’s request of writing an
additional report using the new IMF/WB templates.
2. This ROSC draws on the information gathered during the experts’ visit to
Bolivia in October 28-31, 2002, and on some additional data kindly submitted by
the authorities for the purpose of filling out the new templates. It provides a
summary of the level of observance with the FATF 40+8 Recommendations, and
provides recommendations to strengthen observance. The views expressed in this
document are those of the assessment team and summarize the opinions that were
approved by the Plenary of GAFISUD...
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Bolivia:
Report on the Observance of Standards and Codes |
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October 05, 2003
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