Dominican Republic (DO)

Jurisdiction Overview

IDQuestionAnswer
420 *LEI: Is the use of an annually updated LEI mandatory for identification of reporting financial institutions (pursuant to the Common Reporting Standard (CRS), as referred to in the CRS commentaries, page 97, section I, subpara A (3))? No
 Data Date: 2019

Notes

 
https://www.gleif.org/en/about-lei/regulatory-use-of-the-lei
 
http://www.leiroc.org/lei/uses.htm
 
TJN-Survey 2017