UIF Bolivia

Bolivian financial-intelligence unit for AML, terrorist financing, and proliferation-financing analysis

InstitutionRegulators & Public BodiesPartially verified

Bolivia's decentralized financial-intelligence unit under the Ministry of Economy and Public Finance. It analyzes suspected money laundering, terrorist financing, and proliferation-financing cases, supervises obliged entities without a natural supervisor, and communicates intelligence to competent authorities. It is mapped as an AML intelligence body rather than a central bank, prudential supervisor, or universal crypto licensor.