Bolivia

Bolivia's financial intelligence unit, a State entity that works against money laundering. According to ASFI's description of Decree 1969 (2014), it moved from being a deconcentrated unit of ASFI to a decentralised public entity under the Ministry of Economy and Public Finance.

Registers obliged entities and virtual asset service providers in its CARONTE V2 system, runs AML/CFT/proliferation-financing training, and publishes risk analyses, typologies, guides and bulletins. Decree 4904 sets its organisation, powers, the administrative infraction regime and preventive measures for obliged entities; its Director General may oppose a suspicious operation for 48 hours (Art. 6(c)). It also supervises obliged entities that have no sector supervisor (Art. 23(II)).