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The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
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Legislative sessions are organized, specialized commissions are established, and debate is encouraged among deputies to create laws that strengthen regulatory compliance.
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