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By merging draconian measures, namely anti money laundering with countering the financing of terrorism, it holds the possibility of whittling away the rights of citizens.APNU’s Joseph HarmonThis is the opinion of A Partnership for National Unity (APNU)’s Joseph Harmon, who in an invited comment yesterday said that some of the measures in the current law saw the possibility of rights related to search and seizures being violated.Harmon said that the recent meetings of the Special Select Committee tasked with addressing the amendments to the Anti-Money Laundering and Countering the Financing of Terrorism legislation have been very insightful.He said that a number of amendments have been submitted to the committee from stakeholders, especially from the Bankers Association of Guyana.According to Harmon,China Jerseys Wholesale, there were a number of well-researched presentations made to the body from that Association,Wholesale Jerseys China, the Bar Association, Professor Clive Thomas and Christopher Ram.“These were persons who were prevented from making oral presentations during the life of the previous committee,Cheap NHL Jerseys Online, given that the Chairperson Gail Teixeira had wrapped up the work of the committee and returned the Bill to the House.”Harmon said that the Bankers Association was particularly worried about the pitfalls it would encounter should the law be applied as is. He wondered about how lawmakers in the previous dispensation would have been creating laws without hearing from the people who it would actually have an impact on.Harmon noted that while Attorney General Anil Nandlall would have been bandying the idea that the Amendments were prepared by the Caribbean Financial Action Task Force (CFATF) there were no sessions with stakeholders, such as the Bankers, to find out how it would affect them. He said that he was happy to hear the presentations by the stakeholders.Harmon pointed out that in future, the law will be adding another facet to do with weapons, and this too can place even more draconian measures in place that would be a threat to certain liberties.The Select Committee met again Monday evening and according to Harmon, the members would now be looking carefully to see how the recommendations would be added to the current amendments.“We will try to get a proper law and have it done hopefully in time,” Harmon said.According to the APNU MP, when the work of the committee is wrapped up,China NFL Jerseys, the fate of the Bill would be up to the full House when it comes up for a vote.The Financial Action Task Force (FATF) is scheduled to hold its International Co-operation Review Group (ICRG) come February 10,Cheap MLB Jerseys Authentic, when the body meets in Paris, France.Guyana shares the worst rating in the world with Mozambique in the 55 countries in the pool.According to official FATF records seen by this publication, the group includes countries such as Guyana, Mozambique,Wholesale NFL Jerseys China, Cape Verde, Haiti, Cameroon, Aruba, Benin, Fiji and Zambia.Guyana is yet to meet the legislative obligations, namely the passage of the Anti Money Laundering and Countering the Financing of Terrorism Amendment Bill.According to the FATF document seen by this publication, as in every subsequent plenary meeting since October 2010, the ICRG should now decide whether it wishes to recommend that any of the jurisdictions in its pool be referred for a prima facie review to be discussed in February 2014.“In practice this could be, for example, the top two jurisdictions ranked in one region or in each region, a certain number of jurisdictions ranked at the top of the entire group, or any particular jurisdiction where the ICRG agrees there are particular risks such that a prima facie review should proceed.”Guyana is atop the list for the Americas Region and is on par with the African Region, as it holds the same rating with Mozambique which heads the list for that region. There currently exists three methods by which a jurisdiction could enter the ICRG process: nomination; referral based on mutual evaluation results; and referral based on non-participation in an FATF-style regional body (FSRB) and non-publication of mutual evaluation reports.