Central America and the Caribbean
Mexico and South America
Laws and regulations by countryReference anti-money laundering law in Dominican Republic: Ley 155-17. Snap Compliance helps you comply: due diligence, monitoring and reporting, with the evidence organized for the supervisor.
At a glance
Framework law
The law that defines who the obligated entities are and what they must do to prevent money laundering.
Financial intelligence
Receives and analyzes suspicious transaction reports.
Financial supervision
Supervises the prevention program of financial institutions.
Personal data
Governs the processing of the personal data collected during due diligence.
How we solve it
Reading the rules is the first step. What a supervisor reviews is a program that works and leaves evidence.
We implement the prevention program with your team —technology, training and documentation— and organize the evidence for the supervisor. Institutions that complete the program receive the Fortaleza AML seal. It is a Snap Compliance seal, not a certification.
Screening of customers and beneficial owners against lists and news, risk matrices and AML monitoring on a single platform. Your team decides; the platform does the heavy lifting.
See the platformWe review with you where your institution stands against these rules and what it still needs to demonstrate compliance.
Talk to a specialistLucia
Virtual assistant · Snap Compliance
Before we start
I'm Lucia. I'll be assisting you here and helping you with whatever you need from Snap Compliance.
We process your data in accordance with the applicable laws and regulations.