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Found 17 items
  • 1070,en,/amlid/data/bol/document/interagency_cooperation_agreement_of_the_fiu_with_the_public_prosecutor_national_police_and_special_force_to_combat_drug_trafficking__felcn__approved_on_june_28th_2002.html
  • Bolivia
  • Interagency Cooperation Agreement of the FIU with the Public Prosecutor, National Police and Special Force to Combat Drug Trafficking (FELCN), approved on June 28th 2002
  • 1070,en,/amlid/data/bol/document/banks_and_financial_entities_law_no._1488_updated_to_2004.html
  • Bolivia
  • Banks and Financial Entities Law No. 1488 updated to 2004.
  • 1070,en,/amlid/data/bol/document/specific_instructional_for_financial_entities_administrative_resolution_uif03299.html
  • Bolivia
  • Specific Instructional for Financial Entities: Administrative Resolution UIF/032/99.
  • 1070,en,/amlid/data/bol/document/criminal_code__amended_by_law_no._1768_of_1997_.html
  • Bolivia
  • Criminal Code (amended by Law No. 1768 of 1997)
  • 1070,en,/amlid/data/bol/document/specific_instructional_for_stock_entities._administrative_resolution_uif-002400.html
  • Bolivia
  • Specific Instructional for Stock Entities. Administrative Resolution UIF-0024/00.
  • 1070,en,/amlid/data/bol/document/criminal_procedure_code_of_1999.html
  • Bolivia
  • Criminal Procedure Code of 1999
  • 1070,en,/amlid/data/bol/document/financial_intelligence_unit_circular_no._0042008_of_2008.html
  • Bolivia
  • Financial Intelligence Unit Circular No. 004/2008 of 2008
  • 1070,en,/amlid/data/bol/document/financial_investigations_unit_regulations_supreme_decree_no._24771_of_1997.html
  • Bolivia
  • Financial Investigations Unit Regulations, Supreme Decree No. 24771 of 1997
  • 1070,en,/amlid/data/bol/document/handbook_for_the_prevention_detection_and_report_of_illegal_proceeds_legitimation_in_the_financial_system_and_auxiliary_services._administrative_resolution_uif01699.html
  • Bolivia
  • Handbook for the Prevention, Detection and Report of Illegal Proceeds Legitimation in the Financial System and Auxiliary Services. Administrative Resolution UIF/016/99.
  • 1070,en,/amlid/data/bol/document/supreme_decree_no._0138_of_2009.html
  • Bolivia
  • Supreme Decree No. 0138 of 2009
7 more cases