Guyana Drafting New AML/CFT Legislation Ahead of 2027 Mutual Evaluation
Attorney General Anil Nandlall has announced that Guyana is moving swiftly to replace its existing anti-money laundering and countering the financing of terrorism (AML/CFT) legislation with a new, comprehensive bill, as the country faces growing threats from organised crime, terrorist financing and money laundering. Speaking at the opening of the PACE Justice Regional Programme Judicial […]
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