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
