Dominican Republic: New Anti-Money Laundering and Terrorist Financing Act bit.ly/2sMwymS 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 4, 2017 webmaster Dominican Republic, Money Laundring, Risk Management Anti Money Laundering, Dominican Republic, Risk Management US: Barclays to pay $97 million for overcharging Clients EU: Proposal against Promoters of Cross-border Tax Planning Schemes