Asunción, Agencia IP.- The Executive Branch has updated and modified the annex of the Action Plan to comply with the recommendations of the Latin American Financial Action Task Force (Gafilat) as part of the country’s fourth round of mutual evaluations. Through Decree No. 2463/2024, the Presidency of the Republic has updated and modified the annex […]
Asunción, Agencia IP.- The Executive Branch has updated and modified the annex of the Action Plan to comply with the recommendations of the Latin American Financial Action Task Force (Gafilat) as part of the country’s fourth round of mutual evaluations.
Through Decree No. 2463/2024, the Presidency of the Republic has updated and modified the annex of Decree No. 9012, dated March 22, 2023, to fulfill Gafilat’s recommendations.
This update and modification to the Action Plan will be incorporated into the Paraguayan State’s Strategic Plan (PEEP), approved by Decree No. 11.200/2013. It will serve as the National Strategy dedicated solely to implementing the Mutual Evaluation Report (MER) recommended actions.
The document enables technical continuity for the work already carried out, reaffirming Paraguay’s high-level political commitment to fighting money laundering, terrorist financing, and the proliferation of weapons of mass destruction.
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