玻利维亚承诺改革打击金融犯罪

By PPO Abogados

玻利维亚承诺改革打击金融犯罪

2025年6月,金融行动特别工作组(FATF)正式将玻利维亚列入其加强监控的司法管辖区名单,即通常所说的“灰名单”。这意味着玻利维亚已承诺解决其打击洗钱(AML)、恐怖主义融资(CFT)和扩散融资(PF)体系中的战略缺陷,并将受到更严格的国际审查。

根据FATF的说法,灰名单上的国家是那些“积极与FATF合作,以解决其打击洗钱、恐怖主义融资和扩散融资制度中的战略缺陷”的国家。被列入该名单表明玻利维亚已公开承诺迅速且有时限地进行改革,并且将受到更密切的监督,以确保其符合全球标准。

伴随这一声明,玻利维亚作出了高层政治承诺,将与金融行动特别工作组及其地区对应机构——拉丁美洲金融行动集团(GAFILAT)密切合作。这些政府间机构负责制定和推动实施打击金融犯罪的国际标准。

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