Since its founding, FORTUNA CAMBIOS S.A has maintained an unwavering commitment to policies and procedures aimed at preventing any possible use of the company for criminal purposes. This means actively collaborating with regulators’ efforts to enforce our laws.

The Compliance department is responsible for ensuring that these guidelines are rigorously implemented, in order to comply with current legislation and avoid any negative exposure that could affect the reputation or image of the company. To achieve this result, the cooperation of all employees who have deep knowledge of the effectiveness of the prevention system is essential.

Our company has a Money Laundering and Terrorism Financing Prevention Manual, as well as Procedures and Functions Manuals, and a Code of Ethics and Conduct. These documents play a fundamental role in compliance with current regulations.

​

Helpful Links

• www.seprelad.gov.py

• www.bcp.gov.py

• www.aduana.gov.py

• www.ministeriopublico.gov.py

• www.hacienda.gov.py