Dominican Republic

Find details about the Dominican Republic's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 05 April 2023

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
  • Public register(s):
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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

Implementation details