The Financial Action Task Force (FATF) team, during a meeting last Wednesday with members of the Guyana Public Service Cooperative Credit Union (GPSCCU), emphasised the need for readiness to meet the demands of the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) legislation.
This is according to GPSCCU’s Secretary/Manager Trevor Benn, who also told Stabroek News that he was satisfied with the outcome of the meeting.
“They expected us to be in readiness in relation to the law,” he said, when asked about what transpired during the meeting. Noting that a credit union is
