US: OFAC targets Corruption Networks in Paraguay
buckleyfirm.com/blog/2021-08-27/ofac-sanctions-paraguayan-officialhome.treasury.gov/news/press-releases/jy0332 0
Continue reading
Home » Posts taggedParaguay
Trends: Four Latin American Ministers launch regional initiative to combat tax evasion and corruption
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
Continue reading
Paraguay: New Compliance Rules for the Securities Market
en.ferrere.com/latest-posts/news/paraguay-new-compliance-rules-for-the-securities-market 0
Continue reading
Paraguay: New Capital Markets Law
www.vouga.com.py/eng/publicacion.php?id=281 www.vouga.com.py/esp/publicacion.php?id=281 0
Continue reading
Paraguay: Reform of Banking Law strengthens Compliance
en.ferrere.com/latest-posts/news/reform-to-bank-law-to-strengthen-compliance 0
Continue reading