anti-moey laundering

Guyana seeking options to enact anti-money legislation

GEORGETOWN, Guyana, Oct 1, CMC – The Guyana government says it is in the process of putting in place alternatives to address the technical deficiencies in its existing legal and financial legislative measures for the assessment of the Financial Action Task Force (FATF). Attorney General and Legal Affairs Minister Anil Nandlall, who led a delegation to Miami for talks with…