With Argentina they carried out an train to regulate the cross-border transport of money and different bearer securities

Asunción, IP Company.- A cross-border management train of money and different bearer securities was just lately carried out by the Secretariat for the Prevention of Cash or Asset Laundering (UIF- Seprelad) in coordination with the Nationwide Tax Income Directorate (DNIT), the Nationwide Police, the Nationwide Directorate of Civil Aeronautics (Dinac), the Nationwide Directorate of Migrations (DNM) and the Paraguayan Navy, along with authorities of the Argentine Republic.

This train allowed passengers coming from the Argentine Republic to be verified on the Silvio Pettirossi Worldwide Airport and vice versa, to see compliance with the duty to declare and justify money and different negotiable bearer devices in circumstances the place they carry a quantity larger than 10,000 {dollars} or its equal in different currencies.

This similar train was carried out on the San Roque González de Santacruz bridge within the metropolis of Encarnación for folks getting into and leaving each international locations.

These cross-border management actions had been carried out in compliance with Suggestion 32 of the FATF and Decision 256/2010 of the Seprelad. Their goal is to confirm the effectiveness of the procedures established to detect the cross-border bodily transport of undeclared or falsely declared forex and negotiable devices which are suspected of being associated to cash laundering, its predicate crimes or the financing of terrorism.

The outcomes of cross-border management might be communicated by way of technical reviews developed by the competent establishments of each international locations, which is able to permit a joint analysis to undertake actions to enhance and strengthen cross-border management techniques.

These Intensified Monitoring Workout routines of Cross-border Transportation of Money and Bearer Negotiable Devices represent one of many key axes of the Professional Tempore Presidency of Gafilat, which is presided over this yr 2024, by the Minister of the Seprelad, Liliana Alcaraz Recalde, in addition to of the Operational Assist Working Group (GTAO) of the worldwide group.