Not on the FATF lists of 19 June 2026, the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as consolidated on 29 January 2026) or Annex I or Annex II of the EU tax list as updated on 17 February 2026;Dominica was on EU tax Annex I in the Council conclusions of 26 February 2021.Checked 7 October 2026.
政府和政治
政府
议会共和国
总统
Sylvanie Burton · since October 2023
总理
罗斯福·斯克里特 (多米尼加工党)
政党
多米尼加工党 (DLP)
最后一次选举
General (parliamentary), snap, 6 December 2022
下一次选举
普通(议会),2028年初到期
立法
众议院:一院制,21名民选代表和9名任命参议员
法律制度
英格兰普通法
经济和金融
人口
65.9k (2025)
国内生产总值
7.44亿美元(2025年)
人均国内生产总值
9,895美元(2025年)
货币
东加勒比元(XCD ) , 以2.7:1的汇率与美元挂钩(东加勒比货币联盟)
中央银行
东加勒比中央银行
公共财政在很大程度上依靠公民通过投资方案获得的收入,并有一个由金融服务股监督的小规模离岸部门。
银行
境外银行执照(仅限境外、联合境外/境内、仅限境内)
最低资本美元1百万
时间轴未发布
权威金融服务部门
法定最低缴纳资本为1.0百万美元,根据FSU离岸银行许可证清单
法律
Offshore Banking Act, Act 8 of 1996 (Part II licensing, s. 14 minimum capital); fees under S.R.O. 16 of 2023
Money Services Business Act, Act 8 of 2010; fees under S.R.O. 15 of 2023
费用
按类别分列的费用(EC$,由FSU公布 ) : A类资金转账15,000;B类支付工具2,500的发行、销售和赎回;C类支票兑现2,500;D类货币兑换2,500;E类发薪日预付款15,000。Since 1 January 2024 a 2% stamp duty applies to the value of all outbound money transfers.
在FSU或多米尼克政府的立法页面上没有发现任何官方网上博彩许可制度,因此博彩不包括在内。没有单独的电子货币制度;支付工具的发行属于《货币服务业务法》B类。境外信托许可证是根据《境外银行法》的收费表(一般和有限信托)发放的。The Offshore Banking Act 1996 text on the government site is a scanned image, so the US$1.0 million capital figure is taken from the FSU checklist rather than the statute text.国内银行资本数字来自统一的ECCB银行法案2015;多米尼克颁布的《银行法》案文没有打开。没有发现离岸银行和货币服务企业的法定处理时间。EU tax list history: Dominica was in Annex I in the Council conclusions of 26 February 2021 (Global Forum rating below Largely Compliant);according to the Commission's EU list timeline it was still in Annex I in February 2022, was in Annex II (not Annex I) in the October 2022 and February 2023 updates, and was removed from Annex II in the February 2024 update;it is on neither annex after the 17 February 2026 update.Insurance is licensed by the FSU under the Insurance Act 4 of 2012 (annual licence fee EC$50,000 per class under S.R.O.17 of 2023).