Mutual Evaluation of Nicaragua

Nicaragua is a member of the Carribbean Financial Action Task Force (CFATF).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Nicaragua, please consult the CFATF website (www.cfatf-gafic.org):

 

• Mutual Evaluation of Nicaragua (report published on the CFATF website)