Paraguay’s progress in fight against money laundering and transnational crimes highlighted

The assessment of Paraguay formally began in November 2019, when the coordinating team held a number of formal interviews with the President Mario Abdo Benítez,and other officials.

RIO DE JANEIRO, BRAZIL - Vice-minister of Finance Oscar Orué highlighted Paraguay's progress in the fight against money laundering, transnational crimes and tax evasion in a meeting with other officials and the GALIFAT assessment team.

The Interinstitutional Committee of the National Anti-Money Laundering and Anti-Terrorism Financing System (ALA/CFT) met yesterday with the Assessment Team of the Financial Action Task Force of Latin America (GAFILAT), at the Central Bank of Paraguay's Institute.

During the meeting Orué highlighted the progress made in the fight against money laundering crimes, the international agreements signed, and the approval of the . . .

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