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

Publication details

Language

English

Country

Dominican Republic

GAFILAT Follow-Up Report Dominican Republic 2019

Filename
GAFILAT-FUR-Dominican-Republic-2019.pdf
Size
740 KB
Format
application/pdf
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Dominican Republic's progress in strengthening measures to tackle money laundering and terrorist financing

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.