Guyana ‘not out of the woods’ as FATF review looms

Guyana’s referral to the Financial Action Task Force (FATF), for a review over its failure to rectify deficiencies in its anti-money laundering legislation, has been accepted.

In an update of its statement on Guyana, the Caribbean Financial Action Task Force (CFATF) announced that FATF has accepted the referral of Guyana.

“We are not out of the woods…,” President Donald Ramotar told a news conference yesterday in response to the …..To continue reading, login or subscribe now.



Join the Conversation

After you comment, click Post. If you're not already logged in you will be asked to log in or register.

The Comments section is intended to provide a forum for reasoned and reasonable debate on the newspaper's content and is an extension of the newspaper and what it has become well known for over its history: accuracy, balance and fairness. We reserve the right to edit/delete comments which contain attacks on other users, slander, coarse language and profanity, and gratuitous and incendiary references to race and ethnicity. We moderate ALL comments, so your comment will not be published until it has been reviewed by a moderator.