Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Dominican Republic: FATF Releases Mutual Evaluation Report – September 2018
On October 8, 2018, the Financial Action Task Force (FATF) published the Financial Action Task …
Dominican Republic: ABA Highlights Progress with the New Payment System
According to a new release from the Commercial Bank Association of the Dominican Republic (ABA) …
Latin American Central Banks Implement SWIFT Solutions
Dominican Republic: New Anti-Money Laundering Act
On May 19, 2017, the Senate of the Dominican Republic approved in its second reading, …
Dominican Republic: Central Bank Announces Funds Transfers and Payments in Real Time
To ensure the functioning of the payments system and settlement in the Dominican Republic, on …