The Organization of American States released its 7th round Multilateral Evaluation Mechanism on Dominica’s progress meeting the requirements of the Inter-American Drug Abuse Control Commission Hemispheric Plan of Action on Drugs 2016-2020, including anti-money laundering measures.
The Eastern Caribbean Central Bank published its 2018-2019 Annual Report for the fiscal year ending March 31, 2019, which focuses on monetary stability and its application of the risk-based approach in combating money laundering and terrorist financing.
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Technical | Effectiveness |
---|---|
Compliant : 2 | High : |
Largely Compliant : 5 | Substantial : |
Partially Compliant : 21 | Moderate : |
Non-Compliant : 21 | Low : |
Rank : 123/141 |
Score : 3.88/10 |
Rank : 48/179 |
Score : 55/100 |
Rank : 118/133 |
Score : 74/100 |