Paraguay : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Paraguay : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in Paraguay's AML/CFT framework, and the level of awareness of money laundering/financing of terror risks is low in both the public and... READ MORE...

Publication date: July 2009
ISBN 9781451832600
$18.00

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