Amendments to AML/CFT Act to close loopholes – Nandlall – -under advice from visiting RSS/ARU – Carib Vibe Radio
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Amendments to AML/CFT Act to close loopholes – Nandlall – -under advice from visiting RSS/ARU

Loopholes in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act, which is aimed at combatting suspicious financial transactions will soon be addressed as two pieces of amendments will be tabled in the National Assembly, Attorney General Anil Nandlall stated.

The article Amendments to AML/CFT Act to close loopholes – Nandlall appeared first on Stabroek News.

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