x says Dominica is being assessed in relation to the technical compliance with the financial action task force on the recommendations and effectiveness of anti-money laundering AMF systems.
The date for the onsite visit by the team of assessors is set for the 15 to 26th of August 2022.
Currently, the Caribbean Financial Action Task Force is conducting a three-day standard training in preparation for Dominica’s fourth round of evaluation.
The airing will bring together government employees and members of every facet of the private sector involved in anti-money laundering and counteracting the financing of terrorism
The FIU was also able to make a dent through investigations into money laundering for 2021 including suspicious actions.
Ferrol is cautioning the public to beware of fake companies who advertise vehicles and other commodities that never reach the client.