Loopholes in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act, which is aimed at combatting suspicious financial transactions will soon be addressed as two pieces of amendments will be tabled in the National Assembly, Attorney General Anil Nandlall stated.
Nandlall on Tuesday night, during his weekly televised programme “Issues in the News” made the disclosure as he spoke of the collaboration between Guyana and the Regional Security System (RSS) body, currently assisting in investigating the recently reported money laundering crimes.
