Guyana on track with anti-money laundering requirements – Williams

Attorney General Basil Williams is currently in Jamaica where he is updating the Caribbean Financial Action Task Force (CFATF) on Guyana’s compliance with the outstanding recommendations to the anti-money laundering legislation.

Williams will be in Jamaica until Jun 8. He told Stabroek News last Friday that this CFATF meeting is to “confirm that Guyana has completed everything” under the follow-up process with CFTAF.

He said he will also be meeting with the Americas Region Review Group’s (ARRG) on the margins of that conference to deal with the action plan which will come up in the FATF plenary to be held in Korea later this month.