Tag: AML/CFT Legislation

Guyana to soon become a member of the prestigious Egmont group

Guyana to soon become a member of the prestigious Egmont group

- July 19, 2022

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

AML/CFT Amendment Bill passed in National Assembly

- 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

- 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