Tag: AML/CFT/PF
Greater collaboration needed as gov’t zeros in on financial crimes
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
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
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