EU Imposes Fresh Sanctions For Lebanon And Nicaragua
The European Council has agreed on fresh sanctions for individuals in two non-EU countries, as …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Nicaragua: FATF Publishes Enhanced Follow-Up Report – January 2019
On January 25, 2019, the Financial Action Task Force (FATF) published the second enhanced follow-up …
Nicaragua: Central Bank Launches New Payment System
The Central Bank of Nicaragua has announced the launch of a new electronic payment system. …
Nicaragua: New Anti-Money Laundering and Counter-Terrorism Financing Legal Framework
On July 20, 2018, pursuant to the approval of the National Assembly, Law no. 976 …