Paraguay (PY)

Jurisdiction Overview

IDQuestionAnswer
335 *FATF Performance: Overall Non-Compliance Score of FATF-standards in Percentage (100% = all indicators rated non-compliant/low level of effectiveness; 0% = all indicators rated compliant or highly effective). 83.33333333333333
 Data Date: 2008

Notes

 
https://GAFISUD 2008: 204-219