IMF offers AML/CFT risk-based supervision training in Paraguay
By International Monetary Fund
The week-long course will run from 13-17 October 2025 in Asuncion, targeting experienced officials from finance ministries, financial intelligence units, central banks, supervisory bodies, law enforcement agencies, and public-sector audit bodies.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions