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In preparation for Guyana’s Anti-Money Laundering and Countering the Financing of fourth round slated for September, the Government shall be tabling in the National Assembly the Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Bill 2023 and the Guyana Compliance Commission Bill 2023.
As of December 19, 2022, the Fourth Round Mutual Evaluation of Belize’s Anti-Money Laundering, Countering the Financing of Terrorism and Combatting the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) Systems by the Caribbean Financial Action Task Force (CFATF) commenced. Belize will be assessed against two interrelated components: technical compliance, and the effectiveness of implementation measures.
The Attorney General’s Chambers is preparing to start 2023 with renewed efforts to improve the island’s progress in fighting cross-border...
See the full statement from Attorney General Anil Nandlall, S.C, below:The Anti-money Laundering and Countering the Financing of Terrorism and Proliferation Financing, National Coordination Committee, which I chair, takes pride in confirming the comp