The Board of Directors of the Central Bank of Paraguay authorized CAMBIOS ALBERDI S.A. according to Resolution No. 5, Act No. 69 dated September 30, 1991, to operate in the national exchange market.

Our company within the framework of the obligations established respectively by Law No. 1015/97 “which prevents and represses illicit acts intended to legitimize money or assets”; and its amendments in consideration of the decrees of the P.E. and the Resolutions issued by SEPRELAD referring to the prevention of money laundering and financing of terrorism, assumes the commitment to fully exercise its corporate responsibility to comply with and enforce the laws that regulate the activity of Exchange Houses in said matter.

Given that the Exchange Houses constitute an attractive way for the legitimization of assets and due to our condition as a bordering entity, the need arises to have clear instruments that prevent, hinder and eliminate the carrying out of illicit activities through the services of this company. In reality, this condition of being bordering constitutes for this organization a force that drives us to demonstrate that we meet the requirements as much as other financial institutions do.

Consistent with the effort made and the possible negative causes for the entity, the Board of CAMBIOS ALBERDI S.A. declares the prevention and fight against Money Laundering and Terrorist Financing as a priority within its organization and has decided to implement a Money Laundering and Terrorist Financing Risk Management System adapted to national regulations and best international practices.

The observance of the procedures of the Money Laundering and Terrorism Financing Risk Management System seeks to prevent and protect the stability of our company and that of clients in general, in particular it aims to mitigate the risk that the services provided by the company be used as a vehicle for the commission of illicit acts and avoid being involved in malicious maneuvers that can damage the reputation of the company.

National Laws.

• Ley Nº 1015/97.
• Ley Nº 2298/03.
• Ley Nº 2302/02.
• Ley Nº 2381/04.
• Ley Nº 2378/04.
• Ley Nº 3440/08.
• Ley Nº 3783/09.
• Ley Nº 4024/10.
• Ley Nº 4503/11.
• Ley Nº 6379/19.
• Ley Nº 6396/19.
• Ley Nº 6399/19.
• Ley Nº 6408/19.
• Ley Nº 6419/19.
• Ley Nº 6430/19.
• Ley Nº 6431/19.
• Ley Nº 6446/19.
• Ley Nº 6452/19.
• Ley Nº 6497/19.

National Resolutions.

• Resolutions Nº 50/2019.
• Resolutions Nº 248/2020.
• Resolutions Nº 74/2021.

International Links.

• FATF GAFI - The 9 recommendations.
• FATF GAFI - The 40 recommendations.
• CICAD - Regulations.

National Resolutions.

Alberdi Changes S.A. informs the national financial system, its clients and the general public that its shareholding composition is structured as follows Download list of shareholders

This publication is made at the request of the Superintendency of Banks, within the framework of what is established in article 34 numeral 9, contained in Article 1. of Law No. 6104/2018 that modifies Law No. 489/95 "Organic of the Central Bank of Paraguay".