Category: Ministry of Legal Affairs
Guyana pursuing membership of Egmont Group
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
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
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
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
State Assets Recovery Agency launches “Lash it out” T20 cricket Match
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
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
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
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
DPI, GUYANA, Tuesday, June 26, 2018 President of the Caribbean Court of Justice (CCJ), Sir Dennis Byron, says two term ... Read More