• Vision Statement

    Vision Statement

    “To effectively analyse and investigate matters related to money laundering, terrorist financing and other financial crimes and to provide professional prosecutorial support to the Director of Public Prosecution in order Read More
  • Mission Statement

    Mission Statement

    “To make Dominica the best policed jurisdiction in the region for money laundering, terrorist financing and other financial crimes in order to create a competitive advantage in international business inter alia.” Read More
  • National Risk Assessment

    National Risk Assessment

    The below appended links to key documents needed in the conduct of the National Risk Assessment (NRA) are provided for ease of reference: FATF FATF Guidance - National Money Laundering and Read More
  • About STRs

    About STRs

    What is a Suspicious Transaction or Activity Report? A report made by a financial institution about suspicious or potentially suspicious activity. The criteria to decide when a report must be Read More
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