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Guyana being pressed to do more to tackle money laundering and financing of terrorism despite AML Bill passage - News Source Guyana
Despite the new government’s promptness in passing the amended Anti – Money Laundering and Countering the Financing of Terrorism (AML/CFT) Bill, the Financial Action Task Force (FATF) has said that certain strategic deficiencies continue to plague Guyana. FATF believes Guyana needs to do more to identify, trace and freeze terrorist assets along with ensuring a …