The Financial Action Task Force of Latin America issued a fifth enhanced follow-up report on the anti-money laundering and counterterrorist financing framework of Nicaragua, highlighting re-ratings on the country’s compliance with three Financial Action Task Force Recommendations.
The Financial Action Task Force of Latin America issued a fourth follow-up report for Nicaragua, which re-rates the jurisdiction on Technical Recommendations 8, 22, 23 and 28.
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0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 30||Substantial : 1|
|Partially Compliant : 2||Moderate : 7|
|Non-Compliant : 1||Low : 3|
Nicaragua's technical compliance was re-rated in a January 2021 follow-up report
|Rank : 16/141|
|Score : 6.78/10|
|Rank : 161/180|
|Score : 22/100|
|Rank : N/A|
|Score : N/A|