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CFATF refers Guyana to FATF for further sanctions - News Source Guyana
The Caribbean Financial Action Task Force (CFATF) has referred Guyana to its parent body the Financial Action Task Force (FATF), following Guyana’s inability to pass legislation, approved by the financial group. This move follows a high-level Plenary Meeting held from May 26-29, 2014 in Miami, United States of America. The CFATF is now calling on its members to […]
News Source Guyana