AML/CFT National Risk Assessment Executive Summary

Posted: 22/04/2022

Financial Services Unit

Financial Centre
Kennedy Ave,
Roseau
DOMINICA

T: (767) 266 - 3514
F: (767) 448 - 0054

Monday:
8:00 a.m. - 5:00 p.m.
Tuesday - Friday:
8:00 a.m. - 4:00 p.m

Government of Dominica Portal
Ministry of Finance and Investment
ECCB Website
CFATF Website