Tuesday, October 27, 2020

Cambios, money transfer services to come under greater scrutiny for money laundering, terrorist financing

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Director of the Bank of Guyana’s Bank Supervision Department, Ramnarine Lall Cambios and money transfer entities are to come under intensified scrutiny, against the background of an assessment showing that in Guyana money laundering is “high” and financing of terrorism is “medium”, officials said Wednesday. The announcement was made […]

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