Published 3 months ago

4th round mutual evaluation: CFATF lauds Guyana for significant strides in AML/CFT compliance

Summary by Guyana Times

– cites wide access to information for multiple law enforcement agencies The Guyanese and CFATF teams, including Attorney General Anil Nandlall and Governor of the Bank of Guyana Dr Gobind Ganga pose for a photo ahead of their on-site assessment last year Guyana has received plaudits for the strides it has taken in its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance, which was recognised by the Caribbean Financia…

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4th round mutual evaluation: CFATF lauds Guyana for significant strides in AML/CFT compliance

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