US Shares Joint Statement Following Security Cooperation Dialogue with Caribbean, Dominican Republic
The Governments of the U.S., the Dominican Republic, and the Caribbean Community issued a joint statement following the 11th ministerial meeting of the Caribbean-U.S. High-Level Security Cooperation Dialogue.
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
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Technical | Effectiveness |
---|---|
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 : 36/110 |
Score : 4/72/10 |
Rank : 137/179 |
Score : 28/100 |
Rank : 107/133 |
Score : 59/100 |