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 of Latin America (Gafilat). The meeting between the Head of State and the Minister of the […]

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 of Latin America (Gafilat).

The meeting between the Head of State and the Minister of the Secretariat for the Prevention of Money or Asset Laundering (Seprelad) occurred last Wednesday at Mburuvicha Róga.

During the meeting, Alcaraz presented the President a detailed report on the institution’s efforts and the outcomes achieved during Paraguay’s presidency of Gafilat.

In this context, the government is actively preparing for the upcoming meeting of the working groups and the whole assembly of Gafilat representatives, which will be held in Asunción this December.