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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

© 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...

Bolivia: Report on the Observance of Standards and Codes

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October 05, 2003
 

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