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.
2025-12-15Central Bank of Paraguay
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.