by AdrianaAMLP | Feb 11, 2024
Note minor deficiencies in the implementation of the requirements in Recommendations 17, 22 and 28 and these have been re-rated.
by AdrianaAMLP | Feb 8, 2024
Finds a good understanding of ML/TF risks, but a comparatively limited enforcement environment.
by AdrianaAMLP | Jan 5, 2024
Despite progress since the last evaluation in 2010, key challenges remain, including the need for enhanced cooperation and coordination among authorities, particularly the Police, Prosecution Authority, and Tax Office.
by AdrianaAMLP | Nov 10, 2022
Paraguay’s AML/CFT system has improved significantly since its last evaluation. There is a more robust legal and institutional framework to fight against ML/TF and the FPWMD. However, there is a limited control of the cross-border transportation of cash and...
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