{"id":20850,"date":"2024-06-20T13:50:20","date_gmt":"2024-06-20T13:50:20","guid":{"rendered":"https:\/\/ncnguyana.com\/2023\/?p=20850"},"modified":"2024-06-20T13:50:51","modified_gmt":"2024-06-20T13:50:51","slug":"guyanas-aml-cft-report-earns-praise-from-cfatf","status":"publish","type":"post","link":"https:\/\/ncnguyana.com\/2023\/guyanas-aml-cft-report-earns-praise-from-cfatf\/","title":{"rendered":"Guyana\u2019s AML\/CFT Report Earns Praise from CFATF"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n\n<p>Guyana\u2019s efforts in Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) have received commendation from the Caribbean Financial Action Task Force (CFATF) and other financial agencies. <\/p>\n\n\n\n<p>Attorney General and Minister of Legal Affairs, Anil Nandlall, highlighted these achievements during his recent broadcast on the Issues in the News program.<\/p>\n\n\n\n<p>At CFATF\u2019s 58th Plenary and Working Group Meetings held in Port of Spain, Trinidad and Tobago from June 2 to 7, Guyana\u2019s 4th Round Mutual Evaluation Report was adopted and highly praised. <\/p>\n\n\n\n<p>Nandlall emphasized that the draft report reflected positively across all evaluated areas, drawing congratulatory messages from CFATF and the Financial Action Task Force.<\/p>\n\n\n\n<p>Over 200 experts from financial and regulatory agencies across the Caribbean and globally scrutinized Guyana\u2019s AML\/CFT legislations and practices. <\/p>\n\n\n\n<p>Nandlall acknowledged that while the evaluation brought forward recommendations for further enhancements, Guyana is fully committed to implementing them.<\/p>\n\n\n\n<p>Reflecting on the rigorous two-year review process, which included both offsite and on-site evaluations, Nandlall expressed gratitude to all Guyanese and local agencies involved. <\/p>\n\n\n\n<p>He underscored the significance of Guyana\u2019s successful outcome, noting that not all countries in the Caribbean undergo similar evaluations with as positive results.<\/p>\n\n\n\n<p>Looking forward, Nandlall affirmed Guyana\u2019s dedication to completing follow-up actions outlined in the evaluation process to further strengthen its AML\/CFT framework.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Guyana\u2019s efforts in Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) have received commendation from the Caribbean Financial Action Task Force (CFATF) and other financial agencies. Attorney General and&hellip;<\/p>\n","protected":false},"author":4,"featured_media":20851,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[366,350],"tags":[],"class_list":["post-20850","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local-development","category-news"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/posts\/20850","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/comments?post=20850"}],"version-history":[{"count":1,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/posts\/20850\/revisions"}],"predecessor-version":[{"id":20852,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/posts\/20850\/revisions\/20852"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/media\/20851"}],"wp:attachment":[{"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/media?parent=20850"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/categories?post=20850"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ncnguyana.com\/2023\/wp-json\/wp\/v2\/tags?post=20850"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}