Mutual Evaluation of Paraguay

Paraguay is a member of the Financial Action Task Force on Money Laundering in South America (GAFILAT).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Paraguay, please consult the GAFILAT website.

• Follow-Up Report - Paraguay - 2012 (report published on the GAFILAT website, available in Spanish only)
• Mutual Evaluation of Paraguay - 3rd Round, 2008 (report published on the GAFILAT website, available in Spanish only)
• Mutual Evaluation of Paraguay - 2nd Round, 2005 (report published on the GAFILAT website, available in Spanish only)