Written by Liliana Alcaraz Recalde. Minister of the Secretariat for Prevention of Money or Asset Laundering (Seprelad, by its acronym in Spanish) The Secretariat for Prevention of Money or Asset Laundering (Seprelad), as the Financial Intelligence Unit of Paraguay, is the institution in charge of regulating the obligations, acts, and procedures to prevent the use […]
Written by Liliana Alcaraz Recalde. Minister of the Secretariat for Prevention of Money or Asset Laundering (Seprelad, by its acronym in Spanish)
The Secretariat for Prevention of Money or Asset Laundering (Seprelad), as the Financial Intelligence Unit of Paraguay, is the institution in charge of regulating the obligations, acts, and procedures to prevent the use of the financial system and other sectors of the economic activity, for carrying out actions aimed at Money Laundering and Terrorist Financing.
In that sense, it works coordinately with private and public institutions that are a part of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Recently, on October 29, it was commemorated the National Day for the Prevention of Money Laundering. We celebrated it through a forum developed in several areas across several days, with the participation of national and international speakers.
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