News

DOMINICA RECEIVES REGION’S BEST OVERALL SCORE IN THE BASEL INDEX

DOMINICA RECEIVES REGION’S BEST OVERALL SCORE IN THE BASEL INDEX

Dominica receives Region’s best overall score in the 2022 Basel Index. The Caribbean, in general, fared poorly worldwide, with Haiti, the Bahamas and Saint Kitts and Nevis, ranking towards the bottom. However, Dominica topped the Americas’ rankings, outpacing the World average on corruption, bribery, political and legal, and general money laundering risk. Read the entire: DOMINICA RECEIVES REGION’S BEST OVERALL SCORE IN THE BASEL INDEX article.

February 6, 2023

Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

SEARCH

The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica