The U.S. Senate Foreign Relations Committee approved a proposed bill aimed at utilizing U.S. diplomatic tools to advance democratic elections in Nicaragua.
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.
U.S. officials target Paraguayan money laundering network, N26 pledges better AML controls, and more, in the midweek roundup.
Goldman Sachs invests in AML regtech, Crown Resorts executives disregarded AML concerns, and more, in the weekly roundup.
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 : 96/110|
|Score : 6.75/10|
|Rank : 159/179|
|Score : 22/100|
|Rank : N/A|
|Score : N/A|