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Caribbean & Central America - November 2014 (ISSN 1741-4458)

GUYANA: More time for Guyana to get its AML house in order

In November last year, Guyana was referred to the Financial Action Task Force (FATF) for missing an anti-money laundering (AML) compliance deadline. It faced the prospect of international blacklisting, but the FATF has given it a further year to get its house in order.

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