Tag: AML/CFT Legislation
Guyana to soon become a member of the prestigious Egmont group
An amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Act (AML/CFT) will soon see Guyana becoming a ... Read More
AML/CFT Amendment Bill passed in National Assembly
─ “Our people were punished, businesspersons were short-changed” – AG Williams ─ Opposition chided for failing to implement strong AML/CFT ... Read More
Amendments to Anti-Money Laundering Bill do not violate citizens’ rights – Min. Ramjattan
DPI, Guyana, Friday, 27 July 2018 Public Security Minister, Khemraj Ramjattan, in defending the Anti-Money Laundering and Countering the Financing ... Read More