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HomeNewsAMENDMENTS TO ANTI MONEY LAUNDERING & COUNTERING FINANCING OF TERRORISM (AML/CFT) ACT...

AMENDMENTS TO ANTI MONEY LAUNDERING & COUNTERING FINANCING OF TERRORISM (AML/CFT) ACT ONGOING TO COMBAT MONEY LAUNDERING – AG

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act is undergoing amendments, as confirmed by Attorney General Anil Nandlall. This assurance comes from the 2022 National Risk Assessment (NRA) Report, which exposed that gold smuggling, tax evasion, and drug trafficking still present Guyana’s most significant money laundering risks. Anthonio Dey has the details.

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