56. Which institution(s) is responsible for examining financial reports and/or investigating violations?

Paraguay

Paraguay

Answer
  • EMB
  • Other
Source

Art. 64 & 66. Law 6501/2020

Comment

The EMB is the institution in charge of auditing reports. The Tax Agency and the Office for the prevention of Money laundering must assist the EMB's audit activities without hampering the competence of prosecution authorities. 
 

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