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.
The Financial Action Task Force of Latin America released a second enhanced follow-up report for Nicaragua, stating that the jurisdiction has made progress in improving compliance with Financial Action Task Force Recommendations 5, 11, 20, 21, 22, 23, 24, 26 and 28.
SEB hit by joint Swedish-Baltic AML probe, Finland fines S-Pankki Oy for compliance failures, and more, in the midweek roundup.
Nicaraguan bank collapses under weight of U.S. sanctions, U.K. regulator may publish more details of ongoing investigations, and more, in this week’s roundup.
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 28||Substantial : 1|
|Partially Compliant : 5||Moderate : 7|
|Non-Compliant : 0||Low : 3|
Nicaragua's technical compliance was re-rated in a January 2020 follow-up report
|Rank : 16/141|
|Score : 6.78/10|
|Rank : 161/180|
|Score : 22/100|
|Rank : N/A|
|Score : N/A|