Dominica to propose a re-rating of three recommendations at CFATF Meeting

Dominica will propose a re-rating of three recommendations at the Caribbean Financial Action Task Force (CFATF) meeting scheduled to take place in May.

Head of Dominica’s Financial Intelligence Unit (FIU) Mckelson Ferrol made the announcement at the Ministry of National Security Press Conference this morning.

The Caribbean Financial Action Task Force (CFATF) meeting is aimed at evaluating member countries’ effectiveness in combating money laundering and terrorist financing.

Head of Dominica’s Financial Intelligence Unit (FIU) Mckelson Ferrol