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Compliance

Anti-Money Laundering Prevention and Regulatory Control

Oriente Cambios S.A. operates under the standards established by the Central Bank of Paraguay and complies with the provisions for anti-money laundering and terrorism financing prevention as required by current legislation.

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Institutional Compliance Framework

We are an exchange house authorized by the Central Bank of Paraguay (BCP), in accordance with Resolution No. 12, Act No. 1 of . We operate under Law No. 2,794 "On Exchange Entities and/or Exchange Houses" and apply a comprehensive anti-money laundering and terrorism financing prevention system (AML/CFT).

Our policies comply with Law No. 1015/97 and its amendments, as well as SEPRELAD resolutions. We have a Compliance Department responsible for supervising regulatory compliance in daily operations and risk management.

We have formal procedures for customer identification and due diligence (KYC), transaction monitoring and reporting operations to competent authorities, in accordance with current regulations.

Applied Procedures

  • Customer identification and verification (KYC)
  • Transaction recording and preservation
  • Monitoring and alerts for unusual transactions
  • Reports to competent authorities
  • Periodic staff training
  • Risk assessment and continuous improvement
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Applicable Legal Provisions

Regulatory Resolutions

Reference Organizations

FATF GAFI

Financial Action Task Force

Central Bank of Paraguay

Regulatory entity of the financial system

SEPRELAD

Secretariat for the Prevention of Money Laundering

FATF Recommendations

International standards

INTERPOL

International Criminal Police Organization

CICAD - OAS

Inter-American Drug Abuse Control Commission