The Central Bank of Paraguay published an update stating that its Superintendence of Securities, with participation from the Secretariat for the Prevention of Money or Asset Laundering, held a training session for obligated entities in the securities market focused on preventing money laundering and terrorist financing. The initiative centered on strengthening how regulated entities identify, analyze and monitor risks in line with a risk-based approach. The session covered transactional profiling and transaction monitoring, with practical criteria for applying risk-based analysis. It also addressed the preparation and submission of suspicious transaction reports as a tool for early detection of illicit activity. Speakers further reviewed quantitative and qualitative methods for customer profiling, identifying unusual transactions and managing money laundering and terrorist financing risk. The training was aimed at more senior and experienced market officials with compliance responsibilities.
Central Bank of Paraguay2025-05-05
Central Bank of Paraguay securities supervisor delivers AML and CFT training for securities market obligated entities
The Central Bank of Paraguay said its Superintendence of Securities, together with the anti-money laundering authority, held training for securities market obligated entities on preventing money laundering and terrorist financing. The session focused on transactional profiling, transaction monitoring, suspicious transaction reports and risk-based methods for identifying unusual activity.