Guyana may once again be found non-compliant if it appears before a Caribbean Financial Action Task Force (CFATF) review in November without any progress on the reform of the anti-money laundering law, Minister of Legal Affairs Anil Nandlall says.
Guyana was required to submit documents detailing progress made on implementing the Anti-Money Laundering Countering the Financing of Terrorism (AML/CFT) Amendment Bill by August 26th.
Government made a submission, according to Nandlall, who says it was unable to
