American Bar Association

The consultant will develop procedural manuals and practical guides for compliance officers in AML/CFT within the financial and exchange sectors in Paraguay. This includes reviewing national regulations, incorporating international standards, and creating tools to enhance reporting systems.

The consultant will develop procedural manuals and practical guides for compliance officers in AML/CFT within the currency exchange and banking sectors in Argentina. This includes reviewing national regulations, incorporating international standards, and creating tools to enhance reporting systems.

The consultant will develop manuals and practical guides for compliance officers in AML/CFT for the exchange and banking sectors in Brazil. This includes reviewing regulations, incorporating international standards, and consulting with relevant associations.