Dominique
Vue d’ensemble
Recommendation to suspend trade
| Scope | Compliance matter | Link to notification | Valid from |
|---|---|---|---|
Statut de la législation nationale
| Catégorie | Progress summary | Next steps | Dernière mise à jour |
|---|---|---|---|
| 3 | Draft legislation prepared; existing and draft legislation reviewed by DM and Secretariat; formal request for assistance. Second formal warning issued at SC71. Revised draft legislation April 2022. No report since. No update in 2022 and 2023. Recommendation to suspend trade at SC77. Guidance sent on 15.11.2023. Warning on trade suspension sent on 30 Jan. 2024. Trade suspension in effect since 10 January 2024. Update on NLP and draft law sent on 6 Feb. 2024. Legislative analysis by Secretariat on same day. Further guidance provided during Secretariat mission to Dominica in March 2024. |
Trade suspension in effect. Finalization and submission of adopted legislation. Agreement between Dominica and Secretariat on revised legislative analysis, including possible Category 1 status. |
March 2024 |
Notifications
| Date of issue | Active | Information | Fichiers |
|---|---|---|---|
|
Valid | 2024/030 - DOMINIQUE - Recommandation de suspension de transactions à des fins commerciales Législation nationale |
Annual reports
| 2019 | 2020 | 2021 | 2022 | 2023 | Suspension du commerce |
|---|---|---|---|---|---|
| ✔ | ✔ | ✔ |