News
Current News
Basel AML Index 2023 12th Edition
November 14, 2023
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The 4th Round Mutual Evaluation Report of The Commonwealth of Dominica
July 26, 2023
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DOMINICA RECEIVES REGION’S BEST OVERALL SCORE IN THE BASEL INDEX
February 6, 2023
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CFATF PUBLIC STATEMENT GEORGETOWN, GUYANA, NOVEMBER 15TH, 2017
May 17, 2018
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CFATF CALLS FOR COUNTER MEASURES AGAINST GUYANA
May 14, 2018
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CFATF PUBLIC STATEMENT, TURKS AND CAICOS, NOVEMBER 9TH, 2016
April 4, 2017
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CFTAF PUBLIC STATEMENT ON SURINAME - NOVEMBER 2015
April 25, 2016
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FATF PUBLIC STATEMENT OCTOBER 2014
December 4, 2014
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PROCEDURES FOR FREEZING ASSETS OF DESIGNATED TERRORIST OR TERRORIST ORGANIZATIONS
August 12, 2014
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FATF PUBLIC STATEMENTS - JUNE 2014
June 26, 2014
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