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Presidencia de la República Dominicana·DO·

Ministro Magín Díaz destaca el fortalecimiento del sistema antilavado como garantía de estabilidad económica y confianza internacional

Ministro Magín Díaz destaca el fortalecimiento del sistema antilavado como garantía de estabilidad económica y confianza internacional yamellrossi 23 de Octubre 2026 | 14:22 Santo Domingo.– El ministro de Hacienda y Economía, Magín Díaz , afirmó que contar con una unidad de inteligencia financiera sólida es indispensable para la estabilidad macroeconómica, la seguridad jurídica de las inversiones y la credibilidad de la República Dominicana ante la comunidad financiera internacional. Durante su participación en el IX Congreso Internacional contra el Lavado de Activos , en su condición de presidente del Comité Nacional contra el Lavado de Activos y el Financiamiento del Terrorismo (Conclafit) , el ministro destacó la importancia de traducir la coordinación nacional en resultados concretos y verificables de políticas públicas para combatir el lavado de activos , el financiamiento del terrorismo y la proliferación de armas de destrucción masiva . Asimismo, el funcionario resaltó la transformación experimentada por la Unidad de Análisis Financiero (UAF) , que ha evolucionado hacia un modelo de trabajo basado en estándares internacionales de calidad , con certificaciones que la posicion

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