Dominican Financial Institutions are expected to be under review by the Caribbean Financial Action Task Force (CFAT-F) in August.

The review will examine the measures that local financial institutions have in place to protect against anti-money laundering and terrorism financing in Dominica.

General Manager of the Dominica Cooperative Societies League Ltd Phoenix Belfield says the society is currently working with the financial services unit to ensure that these institutions are up to date.

Leave a Comment

Your email address will not be published.