The Central Bank of Paraguay reported that its Securities Superintendency held an in-person training session for obligated entities in the securities market on money laundering and terrorism financing risk self-assessment. The session focused on the practical application of a risk-based approach and on using risk self-assessment to align preventive controls with the specific risks faced by each supervised entity. The program, titled Risk Self-Assessment of AML/CFT in the Securities Market, was held at the Central Bank of Paraguay Institute. Presenters outlined the main guidelines for applying the risk-based approach correctly and emphasized risk self-assessment as a key tool for building an effective preventive system in the securities market. The stated purpose was to guide market participants on AML/CFT prevention and support the strengthening of the market's preventive framework. The Securities Superintendency said it will continue promoting training and update sessions for supervised entities.
Central Bank of Paraguay2025-12-15
Central Bank of Paraguay Securities Superintendency holds AML CFT risk self assessment training for securities market entities
The Central Bank of Paraguay said its Securities Superintendency held in-person training for obligated securities market entities on AML/CFT risk self-assessment. The session focused on applying a risk-based approach and using self-assessment to tailor preventive systems to each supervised entity's risk profile. The authority said it will continue offering training and update sessions for supervised firms.