Paraguay : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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/fin...
| Institution som forfatter: | |
|---|---|
| Format: | Tidsskrift |
| Sprog: | English |
| Udgivet: |
Washington, D.C. :
International Monetary Fund,
2009.
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| Serier: | IMF Staff Country Reports; Country Report ;
No. 2009/235 |
| Online adgang: | Full text available on IMF |