Dominican Republic's measures to combat money laundering and terrorist financing

GAFILAT Mutual Evaluation Report Dominican Republic - 2018

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This report provides a summary of the AML/CFT measures in place in the Dominican Republic as at the date of the on-site visit (January 15 to 25, 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the Dominican Republic's AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.


Download the report:

GAFILAT Mutual Evaluation Report Dominican Republic - 2018  

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Financial Task Force of Latin America (GAFILAT)