DOMINICAN REPUBLIC MUTUAL EVALUATION REPORT

On 8th October, FATF published the MER by GAFILAT, the regional FATF-style body, which 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 FATF.

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http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-dominican-republic-2018.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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