#lavado de activos
This tag collects reporting on the digital, financial, and operational channels used to move illicit funds across Latin America. It also covers how technology, online platforms, and service providers can be leveraged to obscure traceability, along with regulatory responses, investigations, and enforcement efforts in the region.
BCP Reviews Banks as Paraguay Lacks Cyber Rules
BCP can review boards, governance and anti-money laundering controls. Paraguay still lacks a specific cybersecurity framework for finance.
Aug 30, 2026 · 3 min
Peru's SBS tightens sanctions and opens consults
Peru's SBS updated its sanctions regime and opened public consultations on insurance, data, and prudential rules.
Aug 18, 2026 · 3 min
Argentina: BCRA and UIF tighten digital controls
Argentina’s BCRA and UIF are adding monitoring, digital retention and accounting requirements for financial entities.
Aug 16, 2026 · 2 min