Dominica expert wants inspection of offshore banks

A former US state bank examiner has suggested the Dominica government should act more decisively to put the offshore banking sector on a better footing, in the face of the country's blacklisting as non-cooperative in the international fight against money laundering.

The examiner, Dominican Louis Robinson, said the effective implementation of regulations and supervision of offshore banks should be a priority to the government, to safeguard the integrity of the financial services sector.

He spoke

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: