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DGII and SSNF sign agreement to combat money laundering

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic. ....

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Héctor E. Alexander H. - The Business Year

Héctor E. Alexander H. - The Business Year
thebusinessyear.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebusinessyear.com Daily Mail and Mail on Sunday newspapers.

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Panama seeks to get off the FATF list this year

The technical secretary of the National Anti-Money Laundering Commission of the Ministry of Economy and Finance (MEF) of Panama, Isabel Vecchio, today stressed her country's intention to get off the list of the Financial Action Task Force (FATF) of jurisdictions or countries with deficiencies in the fight against money laundering and to avoid the financing of terrorism this year. ....

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Panama - Regulation to the law that creates the private and unique system of registration of beneficial owners of legal entities

On March 25, 2022, Executive Decree No. 13 of 2022 (hereinafter "the Regulation") was published, by means of which Law No. 129 of 2020 (hereinafter… ....

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Government responds to Pandora Papers

Oct 03, 2021 -
Government responds to Pandora Papers

Reacting to the release of the Pandora Papers a statement from the Presidency said that “without prejudice to t ....

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