What category is SEPRELAD Paraguay in?

SEPRELAD Paraguay is classified under regulators. It is also tagged with: regulator, financial-intelligence, aml, cft, vasp, paraguay.

What is the SEPRELAD Paraguay project website?

The recorded project destination for SEPRELAD Paraguay is seprelad.gov.py.

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

InstitutionRegulators & Public BodiesPartially verified

Paraguay's financial-intelligence and AML/CFT authority registers virtual-asset obligated subjects under Resolution 08/20. Its public search explicitly warns that an active result is not proof of policy compliance or a registration certificate, so directory status is not treated as a licence or endorsement.

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, VASP Registry, Paraguay

Operating office

Asuncion, Paraguay

Type

Institution

References

Where SEPRELAD Paraguay operates

Explore full map

1 mapped point

Operations-25.26, -57.58

SEPRELAD public office

Asuncion, Paraguay

City-levelOperating office

Federacion Rusa and Augusto Roa Bastos, Asuncion, Paraguay

Current institutional contact address; the coordinate remains at Asuncion city precision.

SEPRELAD communicationsVerified 2026-08-25OpenStreetMap

Report correction

How SEPRELAD Paraguay fits

A quick read based only on the facts recorded in this profile.

What it is

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

Connects with

AML/CFTVirtual AssetsVASP Registry

Focus

regulatorfinancial-intelligenceamlcft

Ecosystem network

AML/CFTVirtual AssetsVASP RegistryParaguayregulatorfinancial-intelligenceamlcftvasp

Documented connections

No relationships recorded yet.

Related profiles

Banco Central del Paraguay

Paraguayan central bank and financial-system authority

Monetary SystemFinancial System

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

AML/CFTVirtual Assets

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: SEPRELAD Paraguay
Legal name: Secretaria de Prevencion de Lavado de Dinero o Bienes
Status: Active

Official channels and media

Official websiteseprelad.gov.py Documentationseprelad.gov.py

Verifiable references

Last verified: 2026-08-25

SEPRELAD obligated-subject search
SEPRELAD · seprelad.gov.py · primary source
Current public virtual-asset obligated-subject records and explicit warning about what an active result does not prove.
Accessed 2026-08-25
Virtual assets and service providers risk guide
SEPRELAD · seprelad.gov.py · primary source
Resolution 08/20 virtual-asset activity scope, AML/CFT obligated-subject status, and registration requirement.
Accessed 2026-08-25
SEPRELAD communications
SEPRELAD · seprelad.gov.py · primary source
Current VASP reporting-system controls and published Asuncion contact address.
Accessed 2026-08-25

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, VASP Registry, Paraguay

Operating office

Asuncion, Paraguay

Type

Institution

References

Where SEPRELAD Paraguay operates

Explore full map

1 mapped point

Operations-25.26, -57.58

SEPRELAD public office

Asuncion, Paraguay

City-levelOperating office

Federacion Rusa and Augusto Roa Bastos, Asuncion, Paraguay

Current institutional contact address; the coordinate remains at Asuncion city precision.

SEPRELAD communicationsVerified 2026-08-25OpenStreetMap

Report correction

How SEPRELAD Paraguay fits

A quick read based only on the facts recorded in this profile.

What it is

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

Connects with

AML/CFTVirtual AssetsVASP Registry

Focus

regulatorfinancial-intelligenceamlcft

Ecosystem network

AML/CFTVirtual AssetsVASP RegistryParaguayregulatorfinancial-intelligenceamlcftvasp

Documented connections

No relationships recorded yet.

Related profiles

Banco Central del Paraguay

Paraguayan central bank and financial-system authority

Monetary SystemFinancial System

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

AML/CFTVirtual Assets

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: SEPRELAD Paraguay
Legal name: Secretaria de Prevencion de Lavado de Dinero o Bienes
Status: Active

Official channels and media

Official websiteseprelad.gov.py Documentationseprelad.gov.py

Verifiable references

Last verified: 2026-08-25

SEPRELAD obligated-subject search
SEPRELAD · seprelad.gov.py · primary source
Current public virtual-asset obligated-subject records and explicit warning about what an active result does not prove.
Accessed 2026-08-25
Virtual assets and service providers risk guide
SEPRELAD · seprelad.gov.py · primary source
Resolution 08/20 virtual-asset activity scope, AML/CFT obligated-subject status, and registration requirement.
Accessed 2026-08-25
SEPRELAD communications
SEPRELAD · seprelad.gov.py · primary source
Current VASP reporting-system controls and published Asuncion contact address.
Accessed 2026-08-25