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Impact

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

  • Planned
    Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.

Implemented one or more

Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Implementation details

Commitment details

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  • 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