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HomeCrimeEFFECTIVE IMPLEMENTATION OF FATF RECOMMENDATIONS A MUST

EFFECTIVE IMPLEMENTATION OF FATF RECOMMENDATIONS A MUST

Although Guyana has reaped success in meeting the required global standards for anti-money laundering & combating the financing of terrorism, further steps need to be taken. This was zeroed in during the 46th plenary meeting for CFATF recently held in the country. More from Kristen Macklingam.

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