Tag: Paraguay

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Latin American Financial Action Task Force

Latin American Financial Action Task Force

October 12, 2024

Fights money laundering eyesonproject Amsterdam, October 12th 2024–Paraguayan authorities announced this week that adjustments were being implemented to comply with the Latin American Financial Action Task Force  (Gafilat) recommendations regarding the fight against money laundering, terrorist financing, and the proliferation of weapons of mass destruction. The measures are consistent with indicators and objectives gauged by…
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Lula Summit Latin America

Lula da Silva’s Summit will gather 11 South American leaders

May 29, 2023

Amsterdam, 28 may 2023–President Luiz Inácio Lula da Silva’s “retreat” Summit scheduled for May 30 will gather 11 South American leaders, it was confirmed Friday in Brasilia. The presidents of Argentina, Bolivia, Chile, Colombia, Ecuador, Guyana, Paraguay, Suriname, Uruguay, and Venezuela have confirmed their presence. The only absence will be that of Peruvian President Dina…
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