Tag: AML/CFT/PF

Greater collaboration needed as gov’t zeros in on financial crimes

Greater collaboration needed as gov’t zeros in on financial crimes

- March 9, 2023

As government intensifies the fight against financial crimes, an aggressive approach is being taken to advance Guyana’s Anti-Money Laundering, Countering ... Read More

Trained assessors prep for 4th mutual evaluation  

Trained assessors prep for 4th mutual evaluation  

- September 9, 2019

DPI, Guyana, Monday, September 9, 2019 As Guyana prepares for the fourth round of mutual evaluation by the Caribbean Financial ... Read More

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

- June 28, 2018

The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working ... Read More