Tag: AML/CFT

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

AML/CFT will be enforced by SOCU as stated by law- AG Nandlall

AML/CFT will be enforced by SOCU as stated by law- AG Nandlall

Isaiah Braithwaite Isaiah Braithwaite- September 12, 2020

Attorney General and Minister of Legal Affairs, Hon. Mohabir Anil Nandlall says the enforcement of the Anti-Money Laundering/Countering the Financing ... 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.