Tag: 46 Plenary and Working Group Meetings

Strengthening justice services vital to combating AML/CFT

Strengthening justice services vital to combating AML/CFT

- November 15, 2017

DPI, GUYANA, Wednesday, November 15, 2017 Meaningful engagement, collaboration and effective communication with the criminal justice service is absolutely vital ... Read More

Jamaica encourages dialogue as Guyana prepares for fourth round of CFATF/FATF evaluations

Jamaica encourages dialogue as Guyana prepares for fourth round of CFATF/FATF evaluations

- November 14, 2017

DPI, GUYANA, Tuesday, November 14, 2017 Guyana must facilitate “a lot of dialogue” as it prepares to face its fourth-round ... Read More