Mutual Evaluations

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Follow-up Reports to the Mutual Evaluation of Dominica

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):


last updated: 28 Aug. 2012

Document type

Report

Keywords

Dominica, Mutual Evaluation, MER, CFATF,

Related documents

    •  (report published on the CFATF website)