NICARAGUA: AML/CFT ASSESSMENT THIRD FOLLOW-UP REPORT

On 22nd August, FATF-style regional body GAFILAT published the 2nd follow-up report on Nicaragua.  The original mutual evaluation report was adopted by GAFILAT in July 2017.  The new report says that Nicaragua has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated in relation to Recommendations 7 to Largely Compliant,10 to Compliant, 12 to Compliant, and 25 Largely 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.

nicaragua

 

http://www.gafilat.org/index.php/es/espanol/19-noticias/89-tercer-informe-de-seguimiento-intensificado-de-nicaragua

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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