Tag: AML-CFT
Outcome of the (CFATF) XLIX Plenary and Working Group meetings in Port of Spain
Wednesday, June 12, 2019 Guyana duly represented at the Caribbean Financial Action Task Force (CFATF) Conference. The Attorney General and ... Read More
Attorney General warns accountants of penalties if caught in Money Laundering
─ referred to them as ‘Gatekeepers of the financial system’ ─ sensitisation workshop hosted for accountants and auditors on AML/CFT ... Read More
Anti-money laundering sensitization for attorneys
By Delicia Haynes DPI, Guyana, Friday, May 17, 2019 Several attorneys-at-law today participated in an Anti-Money Laundering - Combating the ... Read More
CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS
Attorney General's Chambers, September 15, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial Action Task Force (CFATF) ... Read More
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More
AML/CFT Bill lays necessary foundation – AG Williams
DPI, Guyana, Friday, July 27, 2018 Attorney General and Minister of Legal Affairs, Basil Williams, SC., during today’s sitting of ... Read More
OPENING REMARKS BY THE HONORABLE BASIL WILLIAMS, SC, MP AT THE OPENING OF THE CFATF PLENARY MEETING XLVII, PORT-OF-SPAIN, TRINIDAD AND TOBAGO.
Honourable Attorneys General, Hon. Faris Al Rawi Dr. Lawrence Joseph, Attorney General, Hon. Samuel Bulgin, Attorney General, Hon. John McKendrick ... Read More
‘The rule of law must be fortified to fight financial crimes’ -President tells CFATF workshop for Judges and Prosecutors
Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, declared open a workshop for Judges and Prosecutors from ... Read More
“Be vigilant guardians of your country’s financial institutions”- Baroness Scotland
DPI, GUYANA, Thursday, May 3, 2018 Judges and Prosecutors of the Commonwealth member countries were today urged by Commonwealth Secretary-General, ... Read More
Intl Judges and Prosecutors to converge on Guyana for CFATF conference -Commonwealth SG to open conference with President Granger
DPI, GUYANA, Thursday, April 26, 2018 Judges and prosecutors from the twenty-five countries will attend the Caribbean Financial Action Task ... Read More