Dominica
Overview
Recommendation to suspend trade
| Scope | Compliance matter | Link to notification | Valid from |
|---|---|---|---|
| All commercial trade | National legislation |
National legislation status
| Category | Progress summary | Next steps | Last update |
|---|---|---|---|
| 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. Notification to suspend trade issued on 2 Feb. 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 | Status | Information | Files |
|---|---|---|---|
|
Valid | 2024/030 - DOMINICA - Recommendation to suspend commercial trade National legislation |
Annual reports
| 2019 | 2020 | 2021 | 2022 | 2023 | Trade suspension |
|---|---|---|---|---|---|
| ✔ | ✔ | ✔ |