Tag: Bolivia
FATF grey list reshuffle: what it means for AML efforts
The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list while removing Croatia, Mali and Tanzania.
BucksApp clinches $1m investment to enhance data-driven solutions in LatAm
BucksApp, a B2B FinTech startup founded in Paraguay and Bolivia, has recently secured $1m in a pre-seed funding round, marking a significant milestone in its development.
Digital engagement platform Flourish Savings said to close $1.5m
Flourish Savings, a digital engagement platform aimed at financial institutions, has reportedly raised $1.5m in a fresh funding round.
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