kaieteurnewsonline.com
Anti Money Laundering Legislation...Guyana fails to meet another CFATF deadline - Kaieteur News
… Chief Parliamentary Counsel still to complete draft Bill Guyana will undoubtedly this time around be submitted to the Financial Action Task Force (FATF) by the Caribbean Financial Action Task Force (CFATF), having missed today’s deadline to pass the Anti-Money Laundering and Countering the Financing of Terrorism Bill. In fact, the Special Select Committee is […]
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