{"id":316195,"date":"2024-02-01T09:45:30","date_gmt":"2024-02-01T13:45:30","guid":{"rendered":"https:\/\/dominicanewsonline.com\/news\/?p=316195"},"modified":"2024-02-01T02:00:43","modified_gmt":"2024-02-01T06:00:43","slug":"fiu-reports-another-successful-year-in-2023-with-thousands-of-dollars-in-illicit-funds-seized","status":"publish","type":"post","link":"https:\/\/dominicanewsonline.com\/news\/homepage\/homepage-carousel\/fiu-reports-another-successful-year-in-2023-with-thousands-of-dollars-in-illicit-funds-seized\/","title":{"rendered":"FIU reports another successful year in 2023, with thousands of dollars in illicit funds seized"},"content":{"rendered":"
\"\"
Mckelson Ferrol, Director of Dominica’s Financial Intelligence Unit (FIU)<\/figcaption><\/figure>\n

During a Ministry of National Security press conference convened on January 31, 2024, Mr. Mckelson Ferrol, the Director of Dominica’s Financial Intelligence Unit (FIU), presented an overview of the unit’s notable accomplishments in confiscating significant amounts of illicit funds throughout 2023.<\/p>\n

In collaboration with law enforcement authorities, including the Customs and Excise Division and the Commonwealth of Dominica Police Force, the unit handled three cases with a cash value totalling $351,681.02. Out of these cases, two were successfully concluded in court. During this time, the FIU also detained a significant cash seizure amounting to \u20ac295,400,<\/p>\n

According to Ferrol, in the conduct of one of the FIU functions, the unit pursued several money laundering investigations, coordinating its activity with other law enforcement agencies, including the Director of Public Prosecution. As such, one of their most notable achievements was the first money laundering conviction. The convicted, a Venezuelan national received a two-year prison sentence, and \u20ac163,000 was successfully forfeited to the state, which he notes marks a substantial victory in the fight against financial crimes.<\/p>\n

During the review period, the FIU actively collaborated with other competent authorities concerning Dominica’s mutual evaluation conducted by the Caribbean Financial Action Task Force (CFATF). The evaluation commenced on December 14, 2021, and was extended until the on-site visit by the team of assessors from August 15 to 28, 2022. Following debates and discussions at the fifth and sixth plenary and working group meeting held in Trinidad and Tobago from May 28 to June 1, 2023, the mutual evaluation report of Dominica was officially accepted, adopted, and subsequently published by both the Financial Action Task Force and the Caribbean Financial Action Task Force website in July 2023.<\/p>\n

As stated by the director, since its inception in June 2001, Dominica’s FIU has played a pivotal role in ensuring compliance with the Financial Action Task Force’s 40 recommendations. Through active coordination, legislation review, and the development of national policies, the FIU has been a key player in Dominica’s adherence to international standards.<\/p>\n

Per CFATF recommendations, FIUs are mandated to play a crucial role in coordinating the mutual evaluation process of the relevant countries. The resulting mutual evaluation report, along with its suite of accompanying recommendations, necessitates practical engagement by various competent authorities to address identified
\ndeficiencies. During Dominica’s mutual evaluation, the nation performed admirably, receiving two substantial effectiveness ratings and five moderate effectiveness ratings.<\/p>\n

Notably, the two substantial effectiveness ratings were attributed to IO 2, emphasizing cooperation, and IO 6, which he noted directly underscores the commendable work carried out by the FIU.<\/p>\n","protected":false},"excerpt":{"rendered":"During a Ministry of National Security press conference convened on January 31, 2024, Mr. Mckelson Ferrol, the Director of Dominica’s Financial Intelligence Unit (FIU), presented an overview of the unit’s notable accomplishments in confiscating significant amounts of illicit funds throughout…","protected":false},"author":13,"featured_media":316196,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_cbd_carousel_blocks":"[]","footnotes":""},"categories":[19,235,9],"tags":[],"class_list":["post-316195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime-court-law","category-homepage-carousel","category-news"],"acf":[],"yoast_head":"\nFIU reports another successful year in 2023, with thousands of dollars in illicit funds seized - Dominica News Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dominicanewsonline.com\/news\/homepage\/homepage-carousel\/fiu-reports-another-successful-year-in-2023-with-thousands-of-dollars-in-illicit-funds-seized\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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