The CFATF Plenary held in Port of Spain, Trinidad and Tobago in May 2023 adopted the Mutual Evaluation Report of the Commonwealth of Dominica. This evaluation summarises the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) measures in place in Dominica as of the date of the on-site visit conducted from 15th to 26th August 2022. The report analyses the level of compliance with the FATF 40 Recommendations, and the level of effectiveness of Dominica’s AML/CFT system and provides recommendations on how the system could be strengthened.
Click here for the complete report.
