Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Latin American Central Banks Implement SWIFT Solutions
Bolivia: Government Intervention to Prevent Growth of Virtual Currencies
The Supervisory Authority of the Financial System (ASFI) has published a formal communication reminding the …
Bolivia: Banks Move Ahead with Financial Inclusion Targets
The National Bank of Bolivia (BNB) and the Credit Bank of Bolivia SA (BCP) have …