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British Virgin Islands, Bolivia Placed on Watchdog's 'Gray List'
6 Articles
6 Articles
The International Financial Action Group (FATF) placed Bolivia on the "grey list" of greater vigilance, because civic and political groups encouraged strikes that prevented the bill to combat the legitimization of illicit profits and the financing of terrorism.
🔊 Listen to this news Bolivia was included on the Financial Action Task Force (FATF) “gray list” on June 13, 2025. This inclusion is due to the failure to approve a law combating money laundering, as reported by the Ministry of Economy. The country's economic authority indicated that Bolivia has complied with 90% of the FATF recommendations. However, the lack of a specific law against money laundering has been a major obstacle. Law Rejection in…
Bolivia was officially included in the grey list of the Financial Action Task Force (FATF), a category that brings together countries with strategic weaknesses in the fight against money laundering and the financing of terrorism. The news was confirmed following the body's plenary session held from 10 to 13 June in Strasbourg, France.
Two police officers die during clashes with supporters of former President Evo Morales in BoliviaThe International Financial Action Task Force (FATF), which fights money laundering and the financing of terrorism, added Friday to its “grey list” of countries under enhanced surveillance to Bolivia and the British Virgin Islands, and withdrew to Mali, Croatia and Tanzania. “Croatia, Mali and Tanzania completed their action plan within the deadline,…
CONFIRMED: FATF adds British Virgin Islands to AML ‘grey list’ - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) has added the British Virgin Islands (BVI) to its ‘grey list’ of jurisdictions with weak anti-money laundering (AML) regimes. It also added Bolivia to its list of ‘jurisdictions under increased monitoring’. Croatia, Mali and Tanzania have all been removed after improving their AML standards. The FATF said the BVI and Bolivia have committed to implement an Action Plan…
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