Reply to "AML Bill passed in National Assembly"

Former Member

Quote "In the new Bill, Clause 17 inserts a new section – 37A in the Principal Act to provide that a police officer, a customs officer or a person authorised by the Director of the Financial Intelligence Unit may seize and detain cash anywhere in Guyana where the amount is more than ten million dollars." unquote

I do not see anything wrong with the above as who in their right mind would want to walk around with ten million dollars, most of the big or very big transactions can be done in the Banks.

6/27/158:55 AM

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