September 21, 2021

FATF congratulates Guyana on AML/CFT Improvements

Alicia Nicholls At its recently held plenary session on October 19-21, 2016, the Paris-based Financial Action Taskforce (FATF) congratulated Guyana on the “significant progress” the …

Barbados’ Upcoming CFATF Mutual Evaluation: What’s at stake?

Alicia Nicholls A robust regime for anti-money laundering and combating the financing of terrorism (AML/CFT) is critical for the integrity and stability of a jurisdiction’s …

%d bloggers like this: