The Government of Dominica announced the launch of Dominica’s National Risk Assessment (NRA) and Sensitisation Workshop on May 5, 2016 at the Fort Young Hotel.
The workshop is part of the country’s commitment to maintain full compliance with the Financial Action Task Force/Caribbean Financial Action Task Force (FATF/CFATF) obligations in order to ensure that the FATF 40 Recommendations are fully and effectively implemented; and that Dominica’s anti-money laundering and counter-financing of terrorism (AML/CFT) regime is robust and serves as a deterrent to money launderers, financiers of terrorism and other criminal elements.
According to attorney general Levi Peter, the international community has required all jurisdictions to ensure that their financial system operates in an efficient and secure manner, creating a more secure international financial system.
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