{"id":6152,"date":"2024-07-12T14:56:43","date_gmt":"2024-07-12T17:56:43","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6152"},"modified":"2024-07-22T11:38:49","modified_gmt":"2024-07-22T14:38:49","slug":"mutual-evaluation-report-of-dominican-republic-4th-round","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6152","title":{"rendered":"Mutual Evaluation Report of Dominican Republic (4th Round)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This report provides a summary of the AML\/CFT measures in place in the Dominican Republic as at the date of the on-site visit on January 15-25, 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Dominican Republic&#8217;s AML\/CFT System and provides recommendations on how the system could be strengthened. <\/p>\n","protected":false},"author":306,"featured_media":6144,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13,98,91],"tags":[110],"class_list":["post-6152","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-evaluaciones-mutuas","category-gtem","category-ingles","tag-110"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6152","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6152"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6152\/revisions"}],"predecessor-version":[{"id":6563,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6152\/revisions\/6563"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6144"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6152"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6152"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6152"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}