Anti-money laundering measures… Review body lauds Guyana’s strides

Anti-money laundering measures

GUYANA-Guyana has been commended for its strides to implement legislations and other measures to combat money laundering. Attorney General (AG), Basil Williams, and Legal Advisor of the Finance Intelligent Unit (FIU), Alicia Williams, were part of a tele-conference with representatives of the Financial Action Task Force (FATF) and Representatives of the Americas Regional Review Group (ARRG) on Thursday, August 27, last. The foreign officials were in Quito, Ecuador. Due to the Parliamentary debate on the National Budget, the AG had requested that Guyana participate via teleconferencing.This teleconference came on the heels of the just concluded CFATF Ministerial meeting in Miami, Florida.(KAIETEUR NEWS/ kaieteurnewsonline.com)…[+]