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Financing, Nicaragua, Regulatory

Nicaragua: Anti-Money Laundering Law Reform

latinalliance.co/en/anti-money-laundering-law-reform/?utmariaslaw.com/en/news-in/nicaragua-opts-to-start-regulating-virtual-assetsconsortiumlegal.com/regulacion-de-activos-virtuales-en-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=regulacion-de-activos-virtuales-en-nicaraguaconsortiumlegal.com/en/regulation-of-virtual-assets-in-nicaragua/latinalliance.co/nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaragua See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ Update:Arias Law (Spanish)consortiumlegal.com/en/2025/04/24/update-on-obligated-entities-under-aml-cft-cpf-regulations-in-nicaragua/ 0
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Money Laundring, Nicaragua

Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/ See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/consortiumlegal.com/2025/04/08/registro-de-beneficiario-final-en-centroamerica/ 0
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Nicaragua, Ownership, Transparency Nicaragua, Real Estate, Tax Nicaragua, Sanctions, US Money Laundring, Nicaragua

US: OFAC targets Venezuelan and Nicaraguan regimes

www.findknowdo.com/news/04/17/2019/ofac-targets-venezuelan-and-nicaraguan-regimesbuckleyfirm.com/blog/2019-04-19/treasury-sanctions-venezuela%E2%80%99s-central-bank-and-official-connected-maduro-regime-sanctions-nicaraguan-bank-and-officialsanctionsnews.bakermckenzie.com/ofac-designates-central-bank-of-venezuela-and-other-venezuelan-and-nicaraguan-parties-issues-and-amends-venezuelan-general-licenses-and-issues-faq/home.treasury.gov/news/press-releases/sm661 See also: www.findknowdo.com/news/04/26/2019/ofac-sanctions-venezuelan-foreign-minister-and-judge?utm_campaign=Cabinet%20Newsletter&utm www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm Update: www.findknowdo.com/news/09/03/2019/ofac-issues-nicaragua-sanctions-regulations?utmwww.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm 0
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Nicaragua, Sanctions, US, Venezuela

Nicaragua: Amendments to Income Tax law

ariaslaw.com//boletines/NEWSLETTER%202019/Marzo/NC%20MARZO%202019%20ENG.pdf www.ariaslaw.com/es/prensa/nc-principales-cambios-respecto-al-impuesto-soberrogerperezgrillo.blogspot.com/2019/01/principales-cambios-respecto-al.htmlwww.dentonsmunoz.com/en/insights/articles/2019/march/4/new-tax-reform-comes-into-forcebit.ly/2vUqiKq Update:ariaslaw.com//boletines/NEWSLETTER%202019/Abril/NC%20ABRIL%202019%20ESP.pdfwww.dentonsmunoz.com/en/insights/articles/2019/march/4/new-tax-reform-comes-into-forceariaslaw.com/en/press/nc-grace-period-for-the-payment-of-capital-gain-ta ariaslaw.com/es/prensa/nc-periodo-de-gracia-para-pago-de-impuesto-de-gana Arias (ariaslaw.com) 0
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Nicaragua, Tax Nicaragua, Sanctions, US Money Laundring, Nicaragua, US