Guyana could face financial blacklisting – BVI Beacon

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Guyana could face financial blacklisting
BVI Beacon
In May of last year, the Caribbean Financial Action Task Force, a regional division of the global FATF, announced that Guyana had not made “sufficient progress” in correcting deficiencies in its anti-money-laundering regime. As a result, the 27-member

Guyana could face financial blacklisting
BVI Beacon
In May of last year, the Caribbean Financial Action Task Force, a regional division of the global FATF, announced that Guyana had not made “sufficient progress” in correcting deficiencies in its anti-money-laundering regime. As a result, the 27-member

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