Guyana is calling for stronger sensitisation and ongoing training on anti-money laundering and countering the financing of terrorism (AML/CFT) laws within judiciaries across the Caribbean, according to reports from both outlets. The call comes as Attorney General (AG) Anil Nandlall leads a delegation to the 62nd Plenary and related Working Group meetings of the Caribbean Financial Action Task Force (CFATF) in Trinidad and Tobago. Guyana’s position is that improved understanding of AML/CFT legal frameworks among judges and related judicial personnel can help strengthen enforcement and address outcomes such as low conviction rates. The reports also indicate that Guyana is looking to deepen its practical ties with CFATF, including through regional training efforts. One outlet notes that Guyana plans to host major regional asset recovery and CFATF training initiatives later in the year, aligning with its wider push to support implementation of AML/CFT measures. Overall, the sources describe a regional focus on capacity-building and judicial education as part of broader efforts to improve AML/CFT effectiveness.
Guyana urges stronger AML/CFT training for Caribbean judiciaries at CFATF talks
Guyana is calling for stronger sensitisation and ongoing training on anti-money laundering and countering the financing of terrorism (AML/CFT) laws within judiciaries across the Caribbean, according t...
- AG Anil Nandlall leads a Guyana delegation to the 62nd CFATF Plenary and Working Group meetings in Trinidad and Tobago.
- Guyana urges continuous sensitisation and training on AML/CFT laws for judiciaries across the Caribbean.
- The push is linked to improving AML/CFT enforcement outcomes, including concerns about low conviction rates.
- Guyana seeks stronger cooperation and ties with CFATF.
- Guyana plans to host regional asset recovery and CFATF training initiatives later this year.
…as AG leads delegation to 62 CFATF Plenary and Working Group meetings in T&T Guyana is urging the Caribbean Financial Action Task Force (CFATF) to introduce continuous training and education within the judiciaries across the region in order to strengthen their understanding of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws. This […] The post Guyana calls for stronger sensitisation of AML/CFT laws in judiciary appeared first on INews Guyana.
2 months ago– Guyana to host major regional asset recovery and CFATF training initiatives later this year GUYANA has reaffirmed its commitment to strengthening anti-money laundering and countering the financing of terrorism measures as a high-level delegation participates in the 62nd Plenary and Working Group Meetings of the Caribbean Financial Action Task Force (CFATF) in Trinidad and […]
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