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Paraguay: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published: July 31, 2009
Electronic Access: Free Full Text (PDF file size is 400KB)
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Series: Country Report No. 09/234
Subject(s): Anti-money laundering | Bank supervision | Combating the financing of terrorism | Financial institutions | Governance | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Paraguay
 
English  
    Published:   July 31, 2009        
            Format:   Paper
    Stock No:   1PRYEA2009003   Pages:   15
    Price:   US$18.00 (Academic Rate: US$18.00 )
        
     
Please address any questions about this title to publications@imf.org.