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Bills to strengthen anti-money laundering fight coming - Vimarsana News

Bills to strengthen anti-money laundering fight coming

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.

Guyana completes money laundering, financing terrorism reports ahead of CFATF evaluation - Vimarsana News

Guyana completes money laundering, financing terrorism reports ahead of CFATF evaluation

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