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Regulations and control

Compliance

At Cambios Yrendague we work with policies, procedures and controls geared towards regulatory compliance, the prevention of money laundering and responsible risk management.

Regulatory alignment framework

Compliance program

We implement controls, policies and procedures with a risk-based approach, aligned with local legislation and international best practices.

  • Policies and processes for customer identification.
  • Transaction monitoring and alert detection.
  • Reports to regulatory bodies where applicable.
  • Ongoing staff training in prevention and control.

Corporate documentation

Corporate Governance

We adapt our structure and internal processes to the provisions of the Central Bank of Paraguay and the Superintendency of Banks.

  • Review and update of internal regulations.
  • Adaptation of the organizational structure.
  • Strengthening of internal control mechanisms.
Download the 2025 report

National regulations

Applicable laws

We make available the main regulatory instruments on the prevention of money laundering, terrorist financing, transparency and control.

  • Law No. 1015/1997

    Prevents and punishes unlawful acts aimed at laundering money or assets.

    View PDF

  • Law No. 3783/2009

    Amends several articles of Law No. 1015/1997.

    View PDF

  • Law No. 4024/2010

    Punishes the offences of terrorism, terrorist association and terrorist financing.

    View PDF

  • Law No. 4100/2010

    Approves the Memorandum of Understanding of the Financial Action Task Force of South America against Money Laundering (GAFISUD).

    View PDF

  • Law No. 4503/2011

    Freezing of funds or financial assets.

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  • Law No. 5582/2016

    Approves the amendment to the GAFISUD Memorandum of Understanding.

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  • Law No. 5876/2017

    Administration of seized and confiscated assets.

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  • Law No. 5895/2017

    Establishes transparency rules for the regime of joint-stock companies.

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  • Law No. 6408/2019

    Amends Article 3 of Law No. 4024/2010.

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  • Law No. 6430/2019

    Prevents, defines and punishes transnational bribery offences.

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  • Law No. 6446/2019

    Creates the administrative register of legal persons and arrangements and the register of beneficial owners of Paraguay.

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  • Law No. 6452/2019

    Amends several provisions of the Penal Code (Law No. 1160/1997).

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  • Law No. 6497/2019

    Amends provisions of Law No. 1015/1997 and of its amending Law No. 3783/2009.

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Resolutions

Supplementary provisions

  • Resolution 50/2019

    Identification of politically exposed persons and due diligence measures, under a risk-based approach.

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  • Resolution 248/2020

    Regulation on the prevention of money laundering and terrorist financing (ML/TF) for exchange houses supervised by the Superintendency of Banks of the BCP.

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  • Resolution 56/2019

    Due diligence for outbound transfers linked to imports.

    View official site