01726cas a2200241 a 4500 AALejournalIMF005957 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451832600 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Paraguay : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2009. 1 online resource (252 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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 private sectors. The country falls well short of complying with most of the Financial Action Task Force recommendations. There are also no provisions that would allow the authorities to freeze suspected terrorist assets in accordance with the relevant UN Security Council Resolutions. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2009/235 Full text available on IMF http://elibrary.imf.org/view/journals/002/2009/235/002.2009.issue-235-en.xml IMF e-Library