U.S. DEPARTMENT OF STATE A1 FINANCIAL CRIME HIGH RISK Published 2 Oct 2026 at 01:12 UTC, affecting BO, US, AR, CL, CO, CR, DO, EC, SV, GY, HN, PA, PY, PE, TT

State Dept: Joint Statement in Support of Bolivia’s Efforts to Fight Corruption and Narco-Trafficking

State Department reports that 15 Shield of the Americas countries commended Bolivia for decisive actions against narco-trafficking and corruption.

Read the original notice ↗ All BO items

In short

  • Recent law enforcement actions targeted current and former senior officials implicated in narcotrafficking.
  • The Shield countries encourage Bolivia’s continued investigation and prosecution of these networks.

What happened

Fifteen governments, including the United States and Bolivia, issued a joint statement supporting Bolivia's efforts to confront narco-trafficking and corruption. The statement highlights recent high-profile law enforcement actions against current and former senior officials implicated in narcotrafficking.

The Shield of the Americas countries urged Bolivia to continue investigating and prosecuting criminal networks. The joint statement emphasizes a united regional stance against illicit influence and support for democratically elected governments.

FROM THE NOTICE
The recent high-profile law enforcement actions against current and former senior officials implicated in narcotrafficking send a powerful message: Bolivia’s democratically elected government and other Shield countries will no longer tolerate illicit influence in our hemisphere, no matter how high it reaches.
State Department Media Note, state.gov

In numbers

  • 15 Shield of the Americas countries issuing statement

What compliance teams should check

  • Review recent law enforcement actions in Bolivia targeting current and former senior officials implicated in narcotrafficking.
  • Monitor developments from the Shield of the Americas leaders meeting for updates on regional anti-corruption and anti-narcotrafficking initiatives.
  • Assess ongoing investigations and prosecutions in Bolivia for potential exposure to Shield of the Americas compliance expectations.

Why it matters

This joint statement signals increased regional cooperation and scrutiny on narco-trafficking and corruption, especially involving senior officials. Compliance officers should note the Shield of the Americas’ unified stance, which may lead to heightened expectations for due diligence and reporting on entities or individuals linked to Bolivian networks. The emphasis on accountability and prosecution underscores the need for robust monitoring of cross-border transactions and relationships involving Bolivia and other Shield countries.

FOR COMPLIANCE TEAMS

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