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Tag: Accountants

Accountants, lawyers still to report to FIU- Director Langevine

Accountants, lawyers still to report to FIU- Director Langevine

Alexis Rodney Alexis Rodney- December 30, 2020

─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More

Attorney General warns accountants of penalties if caught in Money Laundering

Attorney General warns accountants of penalties if caught in Money Laundering

Staff Writer Staff Writer- May 18, 2019

─ referred to them as ‘Gatekeepers of the financial system’ ─ sensitisation workshop hosted for accountants and auditors on AML/CFT ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.