Regulations and Control

Compliance

At Cambios Yrendague we work with policies, procedures, and controls oriented toward regulatory compliance, asset laundering prevention, 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 client identification.
  • Monitoring of operations and alert detection.
  • Reports to regulatory bodies when applicable.
  • Continuous training of the team in prevention and control.

Institutional Documentation

Corporate Governance

We adapt our structure and internal processes to the provisions of the Central Bank of Paraguay and the Banking Superintendence.

  • •Review and update of internal regulations.
  • •Adequacy of the organizational structure.
  • •Strengthening of internal control mechanisms.
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National Regulations

Applicable Laws

We make available the main normative instruments linked to asset laundering prevention, terrorism financing, transparency, and control.

Law N° 1015/1997

Applicable regulation for prevention, transparency and control.

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Law N° 3783/2009

Applicable regulation for prevention, transparency and control.

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Law N° 4024/2010

Applicable regulation for prevention, transparency and control.

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Law N° 4100/2010

Applicable regulation for prevention, transparency and control.

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Law N° 4503/2011

Applicable regulation for prevention, transparency and control.

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Law N° 5876/2017

Applicable regulation for prevention, transparency and control.

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Law N° 5582/2016

Applicable regulation for prevention, transparency and control.

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Law N° 5895/2017

Applicable regulation for prevention, transparency and control.

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Law N° 6408/2019

Applicable regulation for prevention, transparency and control.

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Law N° 6430/2019

Applicable regulation for prevention, transparency and control.

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Law N° 6446/2019

Applicable regulation for prevention, transparency and control.

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Law N° 6452/2019

Applicable regulation for prevention, transparency and control.

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Law N° 6497/2019

Applicable regulation for prevention, transparency and control.

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Resolutions

Complementary Provisions

Resolution 50/2019

Identification of politically exposed persons and due diligence.

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Resolution 248/2020

Risk-based LD/FT prevention for exchange houses supervised by BCP.

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Resolution 56/2019

Due diligence for outbound transfers linked to imports.

View official site

Contact

Compliance Inquiries

If you need additional information about institutional documentation or compliance criteria, you can reach us through our official channels.

Contact the compliance area