FATF releases Guidance on Correspondent Banking Services
Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …
Caribbean Trade Law and Development
Trade law, development and policy through a Caribbean lens
Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …
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 …