Tag: 46th plenary

CFATF meetings close with handover of leadership

CFATF meetings close with handover of leadership

- November 16, 2017

DPI, GUYANA, Thursday, November 16, 2017 The 25-member body of the Caribbean Financial Action Task Force (CFATF) concluded its 46th ... Read More

Hundreds of suspicious financial reports flood FIU- Director

Hundreds of suspicious financial reports flood FIU- Director

- November 15, 2017

DPI, Guyana, Wednesday, November 15, 2017 The Financial Intelligent Unit (FIU) is combing through a rising number of reports of ... Read More