Nicaragua · 2021 · Law In force
Ley 1072 (2021)
Reforma a la Ley 977 que incorpora a los proveedores de servicios de activos virtuales
Asamblea Nacional de Nicaragua
Amended the AML law to bring VASPs (PSAVs) into scope, with the Financial Analysis Unit (UAF) for AML supervision and the Central Bank for a PSAV licensing regime operational since 2023.
Full text not yet loaded. Use the official-text link above.