GAFILAT RELEASES AML/CFT MUTUAL EVALUATION REPORT ON PARAGUAY

On 5 September, various outlets reported that the FATF-style regional body GAFILAT, saying that it is noted that Paraguay significantly improved the legal framework for the fight against money laundering and financing of terrorism, and that on effectiveness, it indicates that Paraguay did not enter the so-called grey list of FATF.  The onsite visit took place in August/September 2021

https://www.lanacion.com.py/negocios/2022/09/05/oficial-gafilat-divulga-informe-de-evaluacion-mutua-de-paraguay/

https://www.judiciales.net/gafilat-la-persecucion-del-lavado-de-dinero-uno-de-los-puntos-flojos-de-paraguay/

https://www.gafilat.org/index.php/es/noticias/180-informe-de-evaluacion-mutua-de-la-republica-de-paraguay

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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