Strategy (Estrategía Nacional de Inclusion Financera) GSM Association Deposit Guarantee Fund / SEDECO / Development/The World Bank / BCP-SIB / National Development Bank / Bancos / Banco Nacional de Fomento / Consumer Protection / GFMDR / /
Country
Mexico / South Africa / New Zealand / Peru / France / Malaysia / United States / Canada / Australia / Paraguay / Ireland / /
Currency
USD / /
Facility
National Institute of Standards and Technology / National Institute / /
IndustryTerm
financial products / insurance / digital finance services / finance / draft law / bank account contracts / law covers / non-bank agents / /
Organization
National Telecommunications Commission / IOSCO / Association of Users and Consumers of Paraguay / Know-Your-Customer Ministry of Industry and Commerce / ADEFI AML APCS ASOBAN ASUCOP BCP BCP-SIB BCP-SIS BNF CAMP CFT CGAP CONACOM CONATEL CONPACOOP CPFL DCF DDUS DGEEC DRGV EMPE ENIF GSMA FGD IAIS IIF INCOOP INTN KYC MIC MOU NGO PIN POS PYG SEDECO SEPRELAD SIPAP SNIPC TELCO TFC WOCCU Association of Finance Companies / Insurance Department of Statistics / Surveys and Censuses / Secretariat for Prevention of Money Laundering / Global Consumer Protection and Financial Literacy Trust Fund / Anti-Money Laundering Paraguayan Association of Insurance Companies / Currency Unit / Secretariat of Consumer Protection / Centre of Arbitration and Mediation of Paraguay / OECD / Legal Department / Instituto de Cooperativismo / Consumer Protection Telecommunications Provider Total Financial Cost World Council / Division for the Defense of the User of Insurance Department / Poor National Competition Commission / National Institute of Standards and Technology / Association of Banks / G20 / World Bank / National Institute for Cooperatives / Ministry of Industry and Commerce / International Association of Insurance Supervisors Financial Inclusion Intendency / Central Bank of Paraguay / Swiss State Secretariat for Economic Affairs / Paraguayan Guarani Secretariat for Consumer Protection / IAIS / Alliance for Financial Inclusion / Basel Committee / International Bank for Reconstruction and development / Banco Central del Paraguay / European Union / SIB’s Extra-Situ Supervision Department / Instituto Nacional / /
Person
Sarah Fathallah / Maria Cristina Heisecke Paredes / Jose Rutman / de Estadística / Monzerrat Garcia / Manuel Peraita / Douglas Pearce / Mariana Paredes / Ilka Funke / Javier Suarez / Jane C. Hwang / Luis Trevino / Marianna Camino / Dante Mossi / /
Position
Sr. Financial Sector Specialist / Lead Financial Sector Specialist / Dirección General / Consultant / General / WB / Sector Specialist / Insurance Sector Specialist / Financial Analyst / Executive / Team Assistant / Representative / Financial Inclusion Specialist / Lead Economist / /
DISCLAIMER This Diagnostic Review is a product of the staff of the International Bank for Reconstruction and Development/The World Bank. The findings, interpretations, and conclusions expressed herein do not necessarily