by AdrianaAMLP | Oct 16, 2025
Latest follow-up report notes significant enhancements to Bolivia’s legal and institutional framework, particularly through new regulations on targeted financial sanctions, beneficial ownership disclosure, and sanctions enforcement across reporting sectors. It...
by AdrianaAMLP | Sep 8, 2024
The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CTF system of El Salvador, and recommends how the system can be strengthened.
by AdrianaAMLP | Feb 11, 2024
Note minor deficiencies in the implementation of the requirements in Recommendations 17, 22 and 28 and these have been re-rated.
by AdrianaAMLP | Feb 8, 2024
Finds a good understanding of ML/TF risks, but a comparatively limited enforcement environment.
by AdrianaAMLP | Jan 5, 2024
Despite progress since the last evaluation in 2010, key challenges remain, including the need for enhanced cooperation and coordination among authorities, particularly the Police, Prosecution Authority, and Tax Office.
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