2017News

Presidency defends excluding betting shops from money laundering bill

Presidency Minister Gustavo Montalvo is pleased with Anti-Money Laundering/Combating the Financing of Terrorism Bill (Ley de Lavado de Activos y Financiamiento al Terrorismo) that passed in the Senate. The bill would enforce measures in the Dominican Republic that are now globally sanctioned under the Financial Action Task Force (FATF-GAFI). In a press release, the Presidency …
2017News

Dominicans win first in Get in The Ring entrepreneurs competition

Luis David Sena, creator of GlobalEduPass, won the first place in the global entrepreneurs competition “Get in the Ring” that took place in Singapore. Sena won in the Lightweight category. He created GlobalEduPass that facilitates access to the best universities around the world. To participate in the competition, Sena had the backing of the Ministry …