FINTRAC on Large Cash Transaction Reporting

FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation...

GFI analyzes crypto threats in five Latin American countries

GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the...

GAFILAT Mutual Evaluation Report of Paraguay

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...