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.”
OFAC to blacklist Lebanese politicians following Beirut explosion, Singapore arrests purported trustee for Wirecard’s fake accounts, and more, in the midweek roundup.
Norway criticizes DNB’s compliance program, Rabobank de-risks professional soccer, 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 : 137/180|
|Score : 28/100|
|Rank : 107/133|
|Score : 59/100|