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Proposals for Anti-Money Laundering Plan Delivered in the Dominican Republic

SANTO DOMINGO. What it could be the basis to develop the National Strategic Plan to combat the risks and vulnerabilities of the drug trafficking, organized crime and money laundering was collected yesterday by the institutions that integrate the Money Laundering National Committee, and by who develop its proposals.
The proposals were presented trough the Inter institutional Working Group which meets each month, under the coordination of German Miranda Villalona, head of the Specialized Attorney´s Office of Anti Assets Laundering , and were handed over to Fidias Aristy, Chair of the Committee and the National Drugs Council.

The draft documents, collect the Financial Action Task Force (FATF) 40 Recommendations and aims towards successfully addressing the international commitments against the money laundering and terrorist financing.  It is also planned to give more guidance to the banking accounts in order to determine suspicious transactions.

Translation prepared only for internal purposes, original article can be found in: