Stay up to date with the latest accounting, tax, and audit developments in Paraguay.
Regulations to Curb Money Laundering in Political Parties Are Approved
With just a few months to go before the party primaries, Seprelad approved a document establishing regulations to prevent political candidates from fi...
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Clubs, tobacco companies, and cryptocurrency providers are included in Seprelad's oversight
The Senate approved the bill that extends the oversight of the Secretariat for the Prevention of Money Laundering to sports clubs and related activiti...
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SET Specifies Allowable Deductions for the IRP Under New Regulations
The Tax Administration clarified the scope of the income tax following the tax reform. The changes will apply to tax returns that must be filed starti...
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They Will Standardize Criteria for Foreign Exchange Transactions
The Secretariat for the Prevention of Money Laundering and Asset Laundering (Seprelad) seeks to standardize the criteria governing foreign exchange tr...
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Leaked Files: Global Banks Complicit with Oligarchs and Drug Traffickers
Confidential bank reports show how trillions of dollars in illicit funds flow freely among the world's major banks, overwhelming a failing regula...
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Anti-money laundering controls are being stepped up in the real estate sector
The Secretariat for the Prevention of Money Laundering and Asset Laundering (Seprelad) renewed the resolution governing anti-money laundering controls...
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