Dominica
- Pays
- countries:dominica
- Assessment Body
- regional-bodies:cfatf
- Last evaluation
- 2019-07-01 00:00
- Possible onsite period
- 2022-08-01 00:00
- Possible Plenary discussion
- 2022-05-01 00:00
21 févr. 2025
25 oct. 2024
23 févr. 2024
27 oct. 2023
23 juin 2023
24 févr. 2023
21 oct. 2022
17 juin 2022
21 oct. 2021
25 juin 2021
5 août 2019
31 mai 2018
16 nov. 2017
16 nov. 2016
15 juin 2016
15 mai 2012
23 juin 2008
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant