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

Publication details

Language

English

Country

GAFILAT Follow-Up Report Nicaragua 2021

Filename
GAFILAT-Follow-Up-Report-Nicaragua-2021.pdf
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889 KB
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application/pdf
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Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing

Nicaragua continues to make important progress in addressing the technical compliance deficiencies identified in its MER and FURs and has been re-rated as follows:

  • Recommendation 14 to Largely Compliant
  • Recommendation 35 to Largely Compliant
  • Recommendation 15 was re-rated as Non-Compliant

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.