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.

Mutual Evaluation Report of Nicaragua - 2017

Follow-Up Report of Nicaragua - January 2019

Follow-Up Report of Nicaragua - September 2019

Follow-Up Report of Nicaragua - 2020

GAFILAT