Bolivia's measures to combat money laundering and terrorist financing

Publication details

Language

English
Spanish

Country

Bolivia

Topic

Mutual Evaluations

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

The evaluation is based on information provided by the country, and information obtained by the evaluation team during the on-site visit to the country that took place from 17 to 28 April 2023.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

GAFILAT Mutual Evaluation of Bolivia - 2023

Filename: Bolivia-GAFILAT-MER-2023.pdf
Size: 5 MB
Format: application/pdf

Download

Translated documents

GAFILAT Spanish Mutual Evaluation of Bolivia - 2023

Filename: Bolivia-Spanish-GAFILAT-MER-2023.pdf
Size: 5 MB
Format: application/pdf

Download

Related materials

GAFILAT

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024