On 29 September 2026, Paraguay’s Ministry of Economy and Finance (MEF) participated in the “Regional Technical Dialogue for the Southern Cone: Crimes against Public Administration as Predicates to Money Laundering,” held in Montevideo. The event brought together over 70 specialists from Paraguay, Argentina, Brazil, Chile, and Uruguay to strengthen investigative capacities and regional cooperation against corruption and transnational organized crime. The dialogue focused on beneficial ownership transparency as a critical tool for tax integrity and anti-money laundering (AML) efforts.
Key Takeaways
- Beneficial Ownership Registers: Paraguay is accelerating the implementation of a centralized beneficial ownership registry in line with FATF Recommendations and OECD standards, enabling real-time access for tax authorities and financial intelligence units.
- Cross-Border AML Collaboration: The dialogue established a framework for joint investigations and information sharing on predicate offenses such as bribery, embezzlement, and tax evasion, leveraging the Egmont Group and regional networks.
- Capacity Building for Auditors: MEF committed to specialized training for tax auditors and financial investigators on tracing illicit financial flows, using data analytics and international cooperation channels.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement