The Financial Action Task Force of Latin America (GAFILAT) reported on a cooperation session in which Panama shared its experience in implementing its International Co-operation Review Group (ICRG) action plan to support Bolivia’s work on its own plan. Held on Oct. 12 and 13, 2026, in Santa Cruz de la Sierra, Bolivia, the session included technical training on specific elements of Bolivia’s action plan, with support and coordination from GAFILAT’s Executive Secretariat. A session with the private sector on Oct. 13 addressed international standards and Bolivia’s progress in implementing its action plan to combat money laundering and terrorist financing. Participants also discussed the private sector’s role in improving those systems. The United Nations Office on Drugs and Crime’s office in Bolivia supported and participated in that session.
Financial Action Task Force of Latin America supports Panama’s sharing of ICRG action plan experience with Bolivia
The Financial Action Task Force of Latin America supported an exchange in Bolivia on Oct. 12 and 13, 2026, drawing on Panama’s experience in implementing its International Co-operation Review Group action plan. Technical training addressed elements of Bolivia’s plan, while a private sector session examined international standards, implementation progress and the sector’s role in combating money laundering and terrorist financing.