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Paraguay
Ferrere
The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:
Ferrere
Through a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.
Vouga Abogados
This matter takes great relevance considering the significant differences of the common law vis-à-vis the Paraguayan legal system.
Berkemeyer Attorneys & Counselors
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