the criminal oligarchy and their political/'civil' society assets are striking back in big ways against a weakened and (for now) less than competent coalition

but the ABC countries are signaling that they are well aware of WHO is on the side of JUSTICE

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

LMFAO

cain posted:

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

These things take time Banna.

This banna Baseman, does amaze you, funny t@rAss.

Baseman posted:

cain posted:

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

These things take time Banna.

When Guyana was blacklisted ??

If you have no money, how can you launder?

Django posted:

This banna Baseman, does amaze you, funny t@rAss.

he duz mek me laff wan wan time. It all depends pon 2 tings wid he. Fuss, if he feteing granger in he basement, he duz come hay wid a whole different story. Rememba de time he was sehing how "big tings" coming from Granger and he had "inside" info?

Second, it depend pon de time he posting. Ah tink he duz knock some grog night time, suh he posts markedly different from day time.

cain posted:

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

Banna, fowl cock buy a tooth brush. He teet soon come.

Good news for Guyana!!

cain posted:

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

It was voted down by the same government when they were in opposition. 

The truth is that it is under the People’s Progressive Party Civic (PPP/C) Administration that anti-money laundering and countering the financing of terrorism laws were introduced in Guyana, firstly in 2001, and then again in 2009, with the enactment of our current Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act.

It is common knowledge, fresh in the memory of most, that during the Tenth Parliament of Guyana, the APNU/AFC (now the Government), used their one-seat majority in the National Assembly to vote down two AML/CFT Amendment Bills, one in 2012, and one in 2014, which were intended to incorporate into the principal Act, a host of recommendations of CFATF. They did so after hijacking these Bills and keeping them in a Special Select Committee, unnecessarily, for several months, holding the then Government to ransom by demanding a multiplicity of political concessions. In the end, they still voted down the Bills, causing Guyana to be subjected to a regime of sanctions and to be reviewed by the Financial Action Task Force (FATF) as recommended by CFATF.

All that this Government has done over the past  three years, was to simply enact the very two Bills, which they voted down while they were in the Opposition and which exposed our financial sector to sanctions as well as the loss of invaluable business relations in several countries across the globe, especially, with international corresponding banks. 

Why Has Guyana Failed to Pass an Anti-Money Laundering Bill?

https://www.cfatf-gafic.org/in...oney-laundering-bill

Sometimes you have to look at the whole picture.

Let us get the facts straight and in the process debunk the impression being peddled by the slopsters that this is a PNC accomplishment. What the jackasses will not tell you is that the pnc/afc created this crisis in the first place, misusing their 1 seat majority in parliament to block the passing of money laundering legislation pre May 2015, that would have achieved the same goal years ago.

Baseman posted:

cain posted:

ronan posted:

Baseman posted:

It’s a process the PPP was getting to.  The PPP was concerned about the reporting requirements and the impact on smaller banks.  Many smaller ones, like Baroda, will shut up shop and others will be less inclined to do international transactions.  But it is what it is.

lol

I second that LOL.

How many years was it taking him to get to that, Baseman?

These things take time Banna.

Find yourself a pic of a bull taking a crap and use that as your nic ..Barefaced Bullshitter Baseman.

You can even find another pic of same for the poster above my post.

Trinidad has been added to the list.  Can we say Crowley is doing sh..t to tarnish the country's image?

Drugb posted:

Let us get the facts straight and in the process debunk the impression being peddled by the slopsters that this is a PNC accomplishment. What the jackasses will not tell you is that the pnc/afc created this crisis in the first place, misusing their 1 seat majority in parliament to block the passing of money laundering legislation pre May 2015, that would have achieved the same goal years ago.

Where any comments, any one claiming PNC accomplishment ??

Talking about slopsters you fit.

Django posted:

Drugb posted:

Let us get the facts straight and in the process debunk the impression being peddled by the slopsters that this is a PNC accomplishment. What the jackasses will not tell you is that the pnc/afc created this crisis in the first place, misusing their 1 seat majority in parliament to block the passing of money laundering legislation pre May 2015, that would have achieved the same goal years ago.

Where any comments, any one claiming PNC accomplishment ??

Talking about slopsters you fit.

You mean he does fit in the can? I wouldn't doubt that, it shows.