NewsDGII: notice to Non-Financial Obligated Entities
November 23, 2021
By Iris Villafaña, Junior Lawyer The National Committee Against Money Laundering and Financing of Terrorism (CONCLAFIT) on 30 July 2021 issued Resolution No. 01-2021. This resolution updates the administrative fines provided for in Articles 74, 75 and 78 of Law 155-17. In this regard, the DGII has informed the new amounts of fines for Non-Financial...
