MAIRA ROSA ESPINOZA SALCEDO - 11904XXX

Comprehensive Background check of Maira Rosa Espinoza Salcedo - 11904XXX

Nationality Venezuelan
National citizen document 11904XXX
Voter Precinct 6930
Report Available

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What is the role of international sanctions in preventing money laundering in the Dominican Republic?

International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering

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