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

GAFILAT FUR Nicaragua January 2020

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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 Reports in January and August 2019.

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

  • Recommendation 8 from PC to LC
  • Recommendation 22 from PC to LC
  • Recommendation 23 from PC to LC
  • Recommendation 28 from PC to C

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.

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