This article was written by Humberto Vacaflor, in El Deber 11/23/11, please look at the link below for full-original Spanish article. Laundering has a deadline by Humberto Vacaflor “In three and a half months from now, which is February 13, 2012, the Financial Action Task Force (FATF, GAFI in Spanish) will analyze the situation of Bolivia with respect…
Tag: Money laundering
Money laundering & terrorism financing update
The link below is from an earlier post about the Bolivian performance regarding anti-money laundering and financing of terrorism in the international arena, as evaluated by the Financial Action Task Force (FATF, GAFI in Spanish). https://bolivianthoughts.wordpress.com/2011/10/30/anti-money-laundering-combating-the-financing-of-terrorism/ Los Tiempos newspaper sent some questions to current Bolivian government regarding about our performance and today a reply was printed,…
Anti-money laundering & combating the financing of terrorism
This excerpt is from the Financial Action Task Force (FATF; GAFI in Spanish), a report made available back in June 2011, Bolivian performance follows: “The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT…
Bolivian Thoughts | Pensamientos Bolivianos (Bilingual/Bilingüe) 