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To correct noted deficiencies, Guyana passed the Anti-Money Laundering and Countering the Financing of Terrorism Regulations 2015; issued the Guidelines on Targeted Financial Sanctions 2015; and completed amendments to the AMLCFT Act in 2015 and 2016.
"However, regulations governing overseas transactions, including AMLCFT requirements and foreign exchange controls, may impede extending these services to international remittance transactions," the report said.
Paris, Mar 6 (ONA) The Sultanate, represented by the National Committee for Anti-Money Laundering and Combating Finance of Terrorism (AMLCFT) took part in the 2nd general meeting of the 22nd session of the Financial Action Task Force (FATF) on Money-Laundering and Financing Terrorism at the French capital, Paris.
The recommendations of FATF are to be deemed as international standards for steps necessary to control AMLCFT.
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- AML with t
- AML, CR1
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- Amla berry
- Amlaíb mac Gofraid
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