Sayka Mejía (Santo Domingo) Appointed as President of Committee for the Prevention of Money Laundering and Financing of Terrorism of ICPARD

Published on August 15, 2022



Sayka Mejía

"In accordance with the provisions of article 74 of regulation 2032 on Special Committees, we proceed to inform that the National Directorate has formed the Committee for the Prevention of Money Laundering and Financing of Terrorism, and has appointed it as President for the period 2022- 2024."

With this decree, Sayka Mejía, partner at BKR member firm MLA - Mejia Lora & Asociados (Santo Domingo) was appointed president of the ICPARD money laundering and terrorist financing prevention committee for the period 2022-2024 as of July 8, 2022.