The Financial Action Task Force of Latin America (GAFILAT), with support from Paraguay’s Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD), held a regional workshop in Asunción, Paraguay, from 9 to 11 September 2025 on digital transformation and new technologies for AML/CFT supervisors and obliged entities. Delegations from GAFILAT member countries participated in a programme positioned as a forum for regional dialogue and practical learning. Discussions covered how digital tools can optimise AML/CFT supervision, in-house development of digital transformation platforms, technology risks linked to digitalisation with a focus on supervisory authorities, the use of artificial intelligence in supervision and compliance, and regulatory challenges arising from technological innovation. The Association of Banking Supervisors of the Americas participated through the Superintendent of Banks of Paraguay, and private-sector perspectives were included via representatives from Ueno Bank, Mercado Libre, RMC Consulting, Parval Bolsa de Valores and Roxom.
Financial Action Task Force of Latin America (GAFILAT) 2025-09-19
Financial Action Task Force of Latin America convenes Asunción workshop on digital transformation and AI in AML/CFT supervision
GAFILAT, supported by Paraguay’s Secretariat for the Prevention of Money or Asset Laundering, hosted a regional workshop in Asunción on digital transformation for AML/CFT supervisors. Discussions focused on digital tools for supervision, technology risks, AI in compliance, and regulatory challenges. Participants included GAFILAT member delegations, the Association of Banking Supervisors of the Americas, and private-sector representatives.