March 2, 2021

Regional countries urged to strengthen AML/CFT to deal with correspondent banking

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From Antigua Observer PORT OF SPAIN, Trinidad, Nov 4, CMC – Caribbean countries have been urged to strengthen their Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislation as well as their administrative procedures as the region seeks to combat with the issue of correspondent banking and de-risking. Antigua and Barbuda Prime Minister Gaston Browne, who […]