Category: Ministry of Legal Affairs

Guyana pursuing membership of Egmont Group

Guyana pursuing membership of Egmont Group

- July 6, 2018

Int’l body for financial intelligence units DPI Guyana, Friday, July 6, 2018 The Financial Intelligence Unit (FIU) is actively pursuing ... Read More

Financial Intelligence Unit building capacity via MOUs with related agencies

Financial Intelligence Unit building capacity via MOUs with related agencies

- July 6, 2018

DPI, Guyana, Friday, July 6, 2018 As part of its capacity building efforts to investigate money laundering and other financial ... Read More

Joseph Haynes Law School Shareholders Agreement Signed

Joseph Haynes Law School Shareholders Agreement Signed

- July 5, 2018

Over the period of three (3) days, June 18-20, 2018 the Honourable Attorney General, Basil Williams, S.C, M.P and members ... Read More

AG calls for coordinated approach to tackle money laundering

AG calls for coordinated approach to tackle money laundering

- July 4, 2018

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

Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams

- July 4, 2018

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

State Assets Recovery Agency launches “Lash it out” T20 cricket Match

State Assets Recovery Agency launches “Lash it out” T20 cricket Match

- June 29, 2018

DPI, Guyana, Friday, June 29, 2018 The State Assets Recovery Agency (SARA) as part of its efforts to stamp out ... Read More

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

- June 28, 2018

The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working ... Read More

“Democracy allows for reasonable restriction” – President of CCJ on third term decision

“Democracy allows for reasonable restriction” – President of CCJ on third term decision

- June 26, 2018

DPI, Guyana, Tuesday, June 26, 2018 President of the Caribbean Court of Justice (CCJ), Sir Dennis Byron said setting restrictions ... Read More

Presidential Term Limit case – What you need to know

Presidential Term Limit case – What you need to know

- June 26, 2018

DPI, GUYANA, Tuesday, June 26, 2018 In 2001 the National Assembly passed Act No 17 of 2001 following a bipartisan ... Read More

BREAKING NEWS: The CCJ upholds presidential term limitations

BREAKING NEWS: The CCJ upholds presidential term limitations

- June 26, 2018

DPI, GUYANA, Tuesday, June 26, 2018 President of the Caribbean Court of Justice (CCJ), Sir Dennis Byron, says two term ... Read More