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Nicaragua
			: Report on Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 2010

DOI: http://dx.doi.org/10.5089/9781455203680.002

ISBN: 9781455203680

Keywords: money laundering, terrorism, terrorist financing, financing of terrorism, law enforcement, Report on Observance of Standards and Codes,

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...

Nicaragua

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Source: Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 2010

ISBN: 9781455203680

Keywords: money laundering, terrorism, terrorist financing, financing of terrorism, law enforcement, Report on Observance of Standards and Codes,

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...