UAF Dominican Republic
Autonomous Dominican financial-intelligence entity for AML, CFT, and proliferation-financing analysis
InstitutionRegulators & Public BodiesPartially verified
Autonomous Dominican public-law entity with independence in financial analysis and information handling. It receives cash and suspicious-operation reports, performs strategic and operational analysis, and produces intelligence for the Public Prosecutor and other competent authorities. It is an intelligence and national-coordination body, not a central bank, prudential supervisor, or general crypto licensor.
Ecosystems
AML, CFT, Financial Intelligence, CONCLAFIT, GAFILAT
Headquarters
Santo Domingo, Dominican Republic
Type
Institution
References
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