Nicaragua’s efforts to showcase AML improvements have suffered a setback with the latest Financial Action Task Force report criticising its record handling new technologies.
The most recent ‘enhanced follow-up’ report for the country shows that while almost every subsection of its AML framework has gained more favourable reviews, ‘new technologies’ stands out as the clear worst performer.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
