Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This report is on the observance of standards and codes (ROSC) for the "Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering and 8 Special Recommendations Combating the Financing of Terrorism." Bolivia's sy...

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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ABDUCTION ABUSE ACTION PLAN ADMINISTRATIVE SYSTEM ASSETS AUCTION AUDITORS AUDITS BANKING LAW BANKS BUSINESSES CAPABILITIES CIVIL LIABILITY CONFIDENTIAL INFORMATION CONTROL SYSTEMS CORRUPTION CREDIT RISK CREDIT RISK ASSESSMENT CRIME CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINALITY CRIMINALIZATION CURRENCY DRUG TRAFFICKING EMBEZZLEMENT ENFORCEMENT SYSTEMS EXCHANGE OF INFORMATION EXTORTION EXTRADITION EXTRADITION TREATY FINANCIAL ACTION FINANCIAL ANALYSIS FINANCIAL ASPECT FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIARY FINANCIAL SECTOR FINANCIAL SECTORS FINANCIAL SYSTEM FOREIGN CAPITAL FOREIGN EXCHANGE FRAUD FUND MANAGEMENT GENERAL PUBLIC GOVERNMENT OFFICIALS HOUSES HUMAN RESOURCES ILLEGAL IMMIGRANTS IMPRISONMENT INCOME INSPECTION INSURANCE INSURANCES INTELLECTUAL PROPERTY INTERNATIONAL INVESTIGATIONS INTERNATIONAL TREATIES INTERNATIONAL TREATY INVESTIGATION INVESTIGATIONS JUDGE JUDGES JUDICIARY JUSTICE KIDNAPPING LACK OF INFORMATION LAW ENFORCEMENT LAWS LAWYERS LEGAL ENTITIES LEGAL EXPERT LEGAL SYSTEM LEGISLATION LEGISLATIVE REFORMS LICENSE LICENSES LOAN LOCAL CURRENCY MICRO-CREDIT MINISTERS MISAPPROPRIATION MONEY LAUNDERING MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES PASSIVE BRIBERY PENAL CODE PENALTIES PENALTY PENSIONS PERSONAL PROPERTY POLICE PORNOGRAPHY PRIVATE PENSION PRIVATE PENSION FUND PROCESS OF INVESTIGATION PROSECUTION PROSECUTOR PROSECUTORS PROSTITUTION REGULATORY SYSTEMS REMITTANCE RESIDENCE RESPONSIBILITIES RESULTS RETENTION RISK ASSESSMENT SAVINGS SEARCH SECURITIES SEIZURE STOCK MARKET SUPERVISION SUPERVISORY AGENCIES TAX TECHNICAL ASSISTANCE TERRORISM TRAINING PROGRAM TRAINING PROGRAMS TRANSACTION TRANSFER AGENTS TRANSLATION TREATIES TRIAL VERIFICATION WILL WIRE TRANSFERS
Online Access:	http://documents.worldbank.org/curated/en/2002/10/10034908/bolivia-report-observance-standards-codes-fatf-recommendations-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/15538

Internet

http://documents.worldbank.org/curated/en/2002/10/10034908/bolivia-report-observance-standards-codes-fatf-recommendations-anti-money-laundering-combating-financing-terrorism
http://hdl.handle.net/10986/15538

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