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Agencia de Información Agencia de Información
Paraguay updates action plan to comply with Gafilat recommendations - .::Agencia IP::.

Paraguay updates action plan to comply with Gafilat recommendations - .::Agencia IP::.
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... [Leer más]

Octubre 10, 2024    Espectaculos
Agencia de Información Agencia de Información
The government prepares to receive Gafilat representatives ahead of anti-money laundering report - .::Agencia IP::.

The government prepares to receive Gafilat representatives ahead of anti-money laundering report - .::Agencia IP::.
Asunción, Agencia IP.- President Santiago Peña convened Liliana Alcaraz, the Minister of Seprelad, to receive a report on the institution’s efforts and the results achieved during its term as the pro tempore president of the Financial Action Task Force... [Leer más]

Octubre 10, 2024    Espectaculos
Agencia de Información Agencia de Información
Seprelad, its mission and fight in the prevention of money laundry - .::Agencia IP::.

Seprelad, its mission and fight in the prevention of money laundry - .::Agencia IP::.
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... [Leer más]

Octubre 31, 2023    Espectaculos