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Data collection key for Guyana in 4th round evaluation-CFATF

The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime continues to be acknowledged but the Caribbean Financial Action Task Force (CFATF) said the country must now place emphasis on data collection ahead of the 4TH Round of Mutual Evaluation in 2022.  Read More…