UAF Nicaragua
Autonomous Nicaraguan financial-intelligence institution for AML, CFT, and proliferation-financing analysis
InstitutionRegulators & Public BodiesPartially verified
UN
Nicaragua's autonomous financial-intelligence institution with legal personality and operational, technical, and administrative autonomy. The UAF receives and analyzes reporting, produces financial intelligence, and coordinates with public and private actors against money laundering, terrorist financing, and proliferation financing. It is not mapped as a central bank, prudential supervisor, or universal crypto licensing authority.
Ecosystems
AML, CFT, Financial Intelligence, Nicaragua, GAFILAT
Headquarters
Managua, Nicaragua
Type
Institution
References
3
