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Stand-by Agreement

Is Honduras at the doorsteps of a signing of Stand-by Agreement with FMI?

Recently in the Republic of Honduras concluded the visit of a Mission of the International monetary Fund aimed to verify the economic figures achieved by the Government of the Republic of Honduras and the projections for the next year 2019, with the purpose of an eventual signing of a Stand-by Agree...

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Compliance in Nicaragua

Regulations in matters of compliance in Nicaragua

The regulation in matter of compliance, per se, is closely linked with the birth of the Financial Analysis Unit (UAF, by its acronyms in Spanish), entity created pursuant to the Law 973, “Law Creator of the Financial Analysis Unit”....

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