Thursday, November 21, 2024
Tags Posts tagged with "FATF"

Tag: FATF

Notary and Commercial Code Reforms (Nicaragua Law 1113)

On April the 4th 2022, Notary and Commercial Code reforms were introduced by Law 1113 - Law of Reforms and Addition to the Law of...

Nicaragua is Regulating Virtual Assets – Such as Bitcoins

In order to comply with the Financial Action Task Force (FATF) and various international credit rating agencies, Nicaragua is regulating virtual assets with new...