RATE Group | Paraguay announces national cryptocurrency audit
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Paraguay announces national cryptocurrency audit

Paraguay announces national cryptocurrency audit

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Last week, Paraguay’s anti-money laundering (AML) chief, the Secretary for Preventing Money and Property Laundering (SEPRELAD), announced a nationwide crypto survey. All Virtual Asset Service Providers (PSAV) in Paraguay were ordered to open their books to the government for the first time. The information was due on December 20. The mass audit will help the Paraguayan government understand its national cryptocurrency industry,

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Paraguay is evaluating its local crypto sector in advance of new regulations

This local exploration will pave the way for the country’s first specific crypto…

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