Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing

This follow-up report analyses the progress made by Nicaragua in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and ensuing Follow-Up Report early 2019.

Nicaragua has been making important progress and has been re-rated on the following four recommendations:

• Recommendation 7 from NC to LC
• Recommendation 10 from PC to C
• Recommendation 12 from PC to C
• Recommendation 25 from NC to LC

Nicaragua will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.

GAFILAT