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.

GAFILAT