Follow-up Reports to the Mutual Evaluation of Nicaragua

Publication details

Language

English

French

Country

Follow-up Reports to the Mutual Evaluation of Nicaragua

Nicaragua is a member of the Financial Action Task Force of Latin America, GAFILAT.

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 GAFILAT website.