Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
This follow-up report analyses progress made by Nicaragua in addressing certain technical compliance deficiencies identified in its MER and ensuing FURs.
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
This follow-up report analyses Nicaragua's progress in addressing certain technical compliance deficiencies identified in its MER and previous FURs.
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
This follow-up report analyses Nicaragua's progress in addressing certain technical compliance deficiencies identified in its MER and FUR.
Nicaragua's progress in strengthening measures to tackle money laundering and terrorist financing
This follow-up report analyses Nicaragua’s progress in addressing certain technical compliance deficiencies identified in its MER.
Nicaragua's measures to combat money laundering and terrorist financing
This GAFILAT report summarises the measures of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) existing in the Republic of Nicaragua as of the on-site visit from 9th to 20th January 2017. It analyses the compliance level with the FATF 40 Recommendations, as well as the effectiveness level of the Nicaraguan AML/CFT system, and it offers recommendations on how the system can be strengthened.
Improving Global AML/CFT Compliance: on-going process – 27 February 2015
The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Albania, Cambodia, Kuwait, Namibia, Nicaragua, Pakistan and Zimbabwe have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.
Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015
During the second Plenary meeting under the Australian Presidency, the FATF issued a statement on FATF action on terrorist finance, and adopted a report on the financing of terrorist organisation Islamic State in Iraq and the Levant ISIL. The FATF Plenary discussed the mutual evaluation reports for Australia and Belgium, and updated its statements concerning high-risk and non-cooperative jurisdictions.
Improving Global AML/CFT Compliance: on-going process – 24 October 2014
The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. FATF congratulates Argentina, Cuba, Ethiopia, Tajikistan and Turkey for the strategic progress made in addressing the AML/CFT deficiencies earlier identified by the FATF.
Improving Global AML/CFT Compliance: on-going process - 27 June 2014
The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. The FATF recognised that Kenya, Kyrgyzstan, Mongolia, Nepal and Tanzania made significant progress in improving their AML/CTF regime and will therefore no longer be subject to the FATF’s monitoring process.
Improving Global AML/CFT Compliance: on-going process - 14 February 2014
The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Antigua and Barbuda, Bangladesh and Vietnam have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C
= compliant |
LC
= largely compliant |
PC
= partially compliant |
NC
= non-compliant
