Tag: Caribbean Financial Action Task Force
Reporting entities duty-bound to comply with AML/CFT/CPF legislation
DPI, Guyana, Wednesday, July 24, 2019 Reporting entities in Guyana have a legal responsibility to adhere to the Anti-Money Laundering, ... Read More
Guyana eyes year-end membership of Egmont Group – FIU head
─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More
AG calls for coordinated approach to tackle money laundering
DPI, Guyana, Wednesday, July 4, 2018 As the Money Laundering/Terrorist Financing National Risk Assessment seminar continues, representatives of the respective ... Read More
Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams
DPI, Guyana, Wednesday, July 04, 2018 Guyana's Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) Seminar officially opened this morning ... Read More
Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support
DPI, GUYANA, Friday, May 4, 2018 Guyana was today commended by Secretary-General of the Commonwealth, Rt. Hon. Patricia Scotland for ... Read More
“The process cannot be completed until the Police Service Commission is appointed,” – Pres. Granger on the appointment of GPF’s commissioner
DPI, Guyana, Thursday, May 3, 2018 The appointment of a substantive Commissioner of Police for the Guyana Police Force (GPF) ... Read More
“Piracy attack, a grievous act” – President David Granger
DPI, Guyana, Thursday, May 3, 2018 President David Granger, speaking on the sidelines of the opening ceremony for Caribbean Financial ... Read More
President Granger commits to “erecting impregnable criminal justice system” in money laundering fight – CFATF Judges and Prosecutors Conference gets underway
DPI, GUYANA, Thursday, May 3, 2018 President David Granger says the rule of law must be fortified in the fight ... Read More
CFATF Judges and Prosecutors Conference gets underway in Georgetown
CFATF Judges and Prosecutors Conference gets underway in Georgetown DPI, GUYANA, Thursday, May 3, 2018 The Caribbean Financial Action Task ... Read More