NicaraguaThe 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.
Weekly Roundup: FATF Urges Tighter Scrutiny of DeFi, FinCEN Extends Real Estate GTO, and More
Senior U.S. Justice Department official pledges tougher prosecutions of white-collar criminals, record whistleblower award may prompt more reports of corporate malfeasance, and more, in the weekly roundup.
U.S. officials target Paraguayan money laundering network, N26 pledges better AML controls, and more, in the midweek roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| 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 |