Tag: AML/CFT
Min. Nandlall meets with delegation from Europe-Latin America Programme of Assistance against Transnational Organised Crime
The Hon. Mohabir Anil  Nandlall SC MP, Attorney General and Minister of Legal Affairs, on Monday, met with a visiting ... Read More
Gov’t, RSS host workshop aimed at strengthening anti-corruption efforts
The Ministry of Legal Affairs has partnered with the Regional Security System (RSS) to host a Financial Investigation and Asset ... Read More
Accountants, lawyers still to report to FIU- Director Langevine
─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
AML/CFT will be enforced by SOCU as stated by law- AG Nandlall
Attorney General and Minister of Legal Affairs, Hon. Mohabir Anil Nandlall says the enforcement of the Anti-Money Laundering/Countering the Financing ... Read More