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Tag: AML/CFT Legislation

AML/CFT Amendment Bill passed in National Assembly

AML/CFT Amendment Bill passed in National Assembly

Staff Writer Staff Writer- July 27, 2018

─  “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

Amendments to Anti-Money Laundering Bill do not violate citizens’ rights – Min. Ramjattan

Staff Writer Staff Writer- July 27, 2018

DPI, Guyana, Friday, 27 July 2018 Public Security Minister, Khemraj Ramjattan, in defending the Anti-Money Laundering and 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.