Dominican Republic: Dominican Republic Strengthens Anti-Money Laundering Framework
On 23 October 2026, Dominican Republic’s Minister of Finance and Economy, Magín Díaz, underscored the critical importance of a robust Financial Intelligence Unit (FIU) for maintaining macroeconomic stability, ensuring legal security for investments, and preserving the country’s credibility with the international financial community. Speaking at a high-level event, Minister Díaz highlighted recent legislative and operational
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