Records last updated: 05 April 2023
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
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Central register(s):
- Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Commitment details
- As an Extractives Industry Transparency Initiative (EITI) member, Dominican Republic has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
- The Dominican Republic made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment