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Guyana begins fourth round evaluation by CFATF

Guyana begins fourth round evaluation by CFATF
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CFATF begins mutual evaluation of Guyana s anti-money laundering regime

CFATF begins mutual evaluation of Guyana s anti-money laundering regime
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Cayman islandsGail teixeiraShana donavanNikala bazilSunita ramsumirAshni singhAvelon perryCassandra seetahalTeron greenidgeCaribbean financial action task forceParliamentary affairsGold mines commissionFinancial action task forceGuyana revenue authorityCentral bankMarriott hotel

CFATF begins 4th round mutual evaluation of Guyana s AML/CFT/CPF framework

CFATF begins 4th round mutual evaluation of Guyana s AML/CFT/CPF framework
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Cayman islandsDemerara mahaicaRobeson bennAshni singhSunita ramsumirCassandra seetahalAvelon perrryGail teixeiraTeron greenidgeNikala bazilVickram bharratShana donavanLegal affairsAssessment teamGuyana policeCaribbean financial action task force

Key evaluation of anti-money laundering framework underway

Key evaluation of anti-money laundering framework underway
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Cayman islandsVickram bharratAvelon perrrySunita ramsumirTeron greenidgeRobeson bennGail teixeiraNikala bazilCassandra seetahalShana donavanAshni singhCaribbean financial action task forceMinistry of natural resourcesMinistry of home affairsParliamentary affairsMarriott hotel guyana

Caribbean financial crimes watchdog determining Guyana s compliance with global standards – Demerara Waves Online News- Guyana

Caribbean financial crimes watchdog determining Guyana s compliance with global standards – Demerara Waves Online News- Guyana
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Demerara mahaicaUnited statesCayman islandsShana donavanNikala bazilTeron greenidgeCassandra seetahalDenis chabrolAvelon perrryAniol nandlallSunita ramsumirUnited states national courtsCaribbean community regional security systemCaribbean financial action taskMinistry of parliamentary affairsFinancial action task force