Bolivia Says It Is Working to Get Off the Eu's Money Laundering List

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Associated Press LA PAZ, Bolivia (AP) — The Bolivian government announced Thursday that it is working to be removed from the list of high-risk countries for money laundering and terrorist financing, which it says complicates the Andean nation's plans to access external financing. The European Commission announced the update to its list and included Bolivia, which requires stricter controls on all transactions involving Bolivian individuals or en…

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The European Union included Bolivia in the “grey list” for strategic deficiencies in its anti-money laundering and anti-terrorist financing systems [caption id=

Periódico La Patria

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Listen to this news: The European Commission has added Bolivia to its list of countries considered high-risk in relation to money laundering and terrorist financing. This decision was made following an update by the Financial Action Task Force (FATF), which identified several deficiencies in the country's system. The news was announced on December 4, 2025. The European Commission acknowledged Bolivia's commitment and the progress it has made in …

Opinión Bolivia

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The decision is made following an update by the Financial Action Task Force (FATF), which placed Bolivia among the countries under the highest supervision.

http://www.brujuladigital.net

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The decision implies that EU countries should implement enhanced surveillance of transactions involving Bolivia and other listed countries.

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Financial institutions should implement enhanced monitoring of transactions with these countries, joining Russia, while removing them from Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania.