Citizens Bank closing accounts of candidates from Azruddin’s party
Citizens Bank has now moved to close the accounts of candidates affiliated with the party of US-sanctioned businessman Azruddin Mohamed. This follows similar action taken by Demerara Bank and GBTI. Banks have been compelled to review their compliance measures in line with international banking regulations, particularly those mandated by Anti-Money Laundering and Countering the Financing
The post Citizens Bank closing accounts of candidates from Azruddin’s party appeared first on News Room Guyana.
Citizens Bank closing accounts of candidates from Azruddin’s party Read More »



