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HomeNewsHEIGHTENED AWARENESS NEEDED TO COUNTER ANTI- MONEY LAUNDERING AND FINANCING TERRORISM –...

HEIGHTENED AWARENESS NEEDED TO COUNTER ANTI- MONEY LAUNDERING AND FINANCING TERRORISM – FIU DIRECTOR

The Financial Intelligence Unit, which oversees Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance in Guyana, urges stakeholders and regulated sectors to adhere to compliance measures. This call to action highlights the impact of non-compliance on the capacity to conduct business transactions within the country. Kerese Gonsalves provides more insights into the importance of these compliance efforts.

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