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Date: April 30, 2024 Tue
Time: 12:56 am
Time: 12:56 am
Results for money laundering (dominica)
1 results foundAuthor: Caribbean Financial Action Task Force Title: Anti-Money Laundering and Combating the Financing of Terrorism Summary: The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Dominica was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. This report provides a summary of the AML/CFT measures in place in the Commonwealth of Dominica as at the date of the on-site visit or immediately thereafter. It describes and analyses those measures, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the Commonwealth of Dominica’s levels of compliance with the FATF 40+9 Recommendations. Details: Trinidad & Tobago, West Indies: Caribbean Financial Action Task Force, 2009. 196p. Source: Internet Resource: Accessed September 20, 2012 at https://www.cfatf-gafic.org/index.php?option=com_docman&task=doc_download&gid=63&Itemid=418&lang=en Year: 2009 Country: Dominica URL: https://www.cfatf-gafic.org/index.php?option=com_docman&task=doc_download&gid=63&Itemid=418&lang=en Shelf Number: 126379 Keywords: Money Laundering (Dominica)Terrorist Financing (Dominica) |