CFATF concerned over Guyana and Belize: The Caribbean FATF (CFATF) has called on countries to consider imposing countermeasures on dealings involving Guyana and Belize, following concerns about these jurisdictions' anti-money laundering and prevention of terrorist finance laws. CFATF calls are not officially endorsed by FATF but nevertheless contain important information. (Source: CFATF Concerned Over Guyana and Belize)
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Financial Regulatory Developments 29 November 2013 - Financial Action Task Force (FATF)
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