Regulations
In Paraguay, the Law n°6960 was adopted in 2022 and modifies the scope of application of Law n°1015/1997 against money laundering (in original : Ley n°1015/1997 "que previene y reprime los actos ilicitos destinados a la legjtimación de dinero o bienes").
The new Article 13 is now including sports clubs, federations and other entities in the scope of application of this law and at imposing transparency and integrity obligations on these entities.
Last update : 25.11.2022