With the enactment of Law 155-17 against Money Laundering, Terrorism Financing, and the Proliferation of Weapons of Mass Destruction, the Dominican legal system changed and thus included [multiple companies that previously were not as obligated subjects]. Being an obligated subject entails, among other things, having a Compliance Officer, Compliance Manual and Money Laundering Prevention, carrying out an external audit on the prevention of money laundering and terrorist financing, among other obligations.

 

Our members have the experience and preparation to advise and provide you with everything you will need to be in compliance. These services include:

 

• Drafting of the Compliance Manual for the Prevention of Money Laundering and Terrorism Financing

• Drafting of Code of Conduct

• Drafting of Form Know your Client

• Drafting of Compliance Audit

 

Having a compliance program is not an option, it is the only option to be able to act according to the law.