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Anti-money laundering Act to be reviewed – AG - Kaieteur News
The current legislative framework crafted to tackle money laundering and terrorist financing is set to be reviewed. The Attorney General and Minister of Legal Affairs, Anil Nandlall, made this disclosure following a meeting with the Head of the Financial Intelligence Unit (FIU), Matthew Langevine; the Senior Outreach and Assessment Officer, Alicia Williams, and the Anti-Money […]
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