The CFATF and Dominican Republic continue to prepare for the Fourth Round of AML/CFT Assessments.

As part of the preparations for the Fourth Round of Assessments, the CFATF undertook different activities this semester, including training for the different authorities and private sector representatives in the Dominican Republic, the 23rd and 24th of February, 2015, on the FAFT Methodology and the areas of focus in a mutual evaluation. The Dominican Republic will be assessed by the CFATF in the upcoming months. The CFATF thanks the Financial Analysis Unit of the Dominican Republic for its hospitality and support in making this activity possible.