Paraguay’s CFT Regulations Under Scrutiny: International Experts Weigh In

The Financial Action Task Force (FATF) has conducted a comprehensive evaluation of Paraguay’s regulations regarding the transfer of funds, also known as Counter Financing of Terrorism (CFT). This assessment was based on the 2012 FATF Recommendations and used the 2013 Methodology.

Evaluation Process

• The evaluation was based on information provided by Paraguay’s government
• Firsthand observations were made during an on-site visit to the country
• The report has been thoroughly reviewed and endorsed by the FATF

Key Findings and Priority Actions

The evaluation highlights key findings and priority actions that must be taken to strengthen Paraguay’s CFT regulations. Those seeking more information can refer to the Executive Summary of the report for a detailed breakdown.

Note: For more information, please refer to the Executive Summary of the report, which provides a detailed breakdown of the Key Findings and Priority Actions.