Dominica is a member of the Carribbean Financial Action Task Force (CFATF).
For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Dominica, please consult the CFATF website (www.cfatf-gafic.org):
Follow-up Reports to the Mutual Evaluation of Dominica (reports published on the CFATF website)
last updated: 28 Aug. 2012
Dominica, Mutual Evaluation, MER, CFATF,