
Perla Alderete
Partner
Expertise
- Construction
- Consumer Law
- Bankruptcy, Insolvency andRestructuring
- Bankruptcy, Insolvency and Restructuring
Vouga Abogados
Paraguay
WSG Leadership
WSG Group LeadersParaguay: Anti-Laundering Legislation - Implications of Law 6.446 / 19
Vouga Abogados, January 2020
As part of Paraguay's commitment to the International Financial Action Task Force of Latin America (GAFILAT), in November 2019, the Executive Power enacted Law No. 6446 that creates a “General Directorate of People and Legal Structures and Final Beneficiaries ” Under the Ministry of Finance (hereinafter the Law), which will have the following functions: Acting as the authority of application, replacing the Treasury Law, of Law No...
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