NewsThe Importance of the Compliance Officer in Real Estate Transactions in the Dominican Republic
Download the article: The Importance of the Compliance Officer In the Dominican Republic, Anti-Money Laundering and Terrorist Financing (PLAFT) practices have acquired critical relevance in the real estate sector. Law 155-17 against Money Laundering and Terrorist Financing, enacted on June 1, 2017, together with its implementing regulations, establishes a robust regulatory framework that regulates...