FATF President international financial services sector need to operate in a compliant region
Speech by FATF President Vladimir Nechaev at the 3rd Caribbean Conference on the International Financial Services Sector 3rd Caribbean Conference on the International Financial Services Sector 2 April 2014, Nassau, the Bahamas Introduction Honourable Allyson Maynard-Gibson, Attorney General of the…
Caribbean leaders support government’s effort to pass AML/CTF Bill
From Guyana Chronicle SEVERAL regional leaders have written to President Donald Ramotar expressing their concerns about the failure of the local legislature to pass the critically needed Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT) Amendment Bill. St Lucian…
