Dominican Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

This follow-up report analyses the progress made by the Dominican Republic in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report.

  •  Recommendation 18 has been re-rated from Partially Compliant to Largely Compliant

The Dominican Republic will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.

GAFILAT Follow-Up Report Dominican Republic 2019

Filename
GAFILAT-FUR-Dominican-Republic-2019.pdf
Size
740 KB
Format
application/pdf
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Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Related materials

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024