The Financial Action Task Force of Latin America published its first enhanced follow-up report on the anti-money laundering and counterterrorist financing regime of the Dominican Republic, which notes that the country’s compliance with one Financial Action Task Force Recommendation has been re-rated
The Attorney General’s Office in the Dominican Republic announced that it completed the biggest operation in the department’s history against members of a drug trafficking organization headed by César Emilio Peralta – known as “César El Abusador.”
JPMorgan Chase ordered to hand over records on suspicious payments, Danske Bank Estonia served hundreds of U.S. clients, and more, in the midweek roundup.
ECB official pledges increased AML scrutiny of bank directors, HSBC promotes compliance chief, and more, in the midweek roundup.
0 Items Found
|Compliant : 14||High : 0|
|Largely Compliant : 20||Substantial : 2|
|Partially Compliant : 6||Moderate : 8|
|Non-Compliant : 0||Low : 1|
The Dominican Republic's technical compliance was re-rated in a Aug. 22, 2019 follow-up report
|Rank : 77/141|
|Score : 5.05/10|
|Rank : 137/179|
|Score : 28/100|
|Rank : 107/133|
|Score : 59/100|