Greater collaboration needed as gov’t zeros in on financial crimes
As government intensifies the fight against financial crimes, an aggressive approach is being taken to advance Guyana’s Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/PF) regime. This has been outlined in the National Policy and Strategy for Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation. The policy aims to guide […]







