ArticleBanking Law Reformed To Step Up ComplianceThe Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:ParaguayFinance and BankingFerrere
ArticleNew Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money LaunderingThrough a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.ParaguayFinance and BankingFerrere
