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AML/CFT Activities

Paraguay AML CFT Activities

According to the latest Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards undertaken in 2022, Paraguay was deemed Compliant for 17 and Largely Compliant for 20 of the FATF 40 Recommendations. It was deemed Highly effective for 0 and Substantially Effective for 1 of the Effectiveness & Technical Compliance ratings.

In 2023, the country requested technical assistance from the EU Global Facility on AML/CFT , with the aim of strengthening its compliance with the FATF 40 Recommendations.

Bilateral Activities

Starting date
March 2023


  • Scoping mission
  • Law enforcement and Intelligence
    • Intelligence into Evidence