PARAGUAY: FATF MUTUAL EVALUATION REPORT

On 10 November, FATF published the mutual evaluation report for Paraguay following an on-site visit that took place from 23 August to 3 September 2021. 

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/Mutual%20Evaluation%20Report%20of%20Paraguay-2022.pdf

https://www.buymeacoffee.com/KoIvM842y

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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