Tag: AML-CFT

Outcome of the (CFATF) XLIX Plenary and Working Group meetings in Port of Spain

Staff Writer Staff Writer- June 12, 2019

Wednesday, June 12, 2019 Guyana duly represented at the Caribbean Financial Action Task Force (CFATF) Conference. The Attorney General and ... Read More

Attorney General warns accountants of penalties if caught in Money Laundering

Attorney General warns accountants of penalties if caught in Money Laundering

Staff Writer Staff Writer- May 18, 2019

─ referred to them as ‘Gatekeepers of the financial system’ ─ sensitisation workshop hosted for accountants and auditors on AML/CFT ... Read More

Anti-money laundering sensitization for attorneys

Anti-money laundering sensitization for attorneys

Staff Writer Staff Writer- May 17, 2019

By Delicia Haynes DPI, Guyana, Friday, May 17, 2019 Several attorneys-at-law today participated in an Anti-Money Laundering - Combating the ... Read More

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

Staff Writer Staff Writer- September 15, 2018

Attorney General's Chambers, September 15, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial Action Task Force (CFATF) ... Read More

Govt taking steps to ensure full compliance with CFATF recommendations

Govt taking steps to ensure full compliance with CFATF recommendations

Staff Writer Staff Writer- September 3, 2018

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

AML/CFT Bill lays necessary foundation – AG Williams

AML/CFT Bill lays necessary foundation – AG Williams

Staff Writer Staff Writer- July 27, 2018

DPI, Guyana, Friday, July 27, 2018 Attorney General and Minister of Legal Affairs, Basil Williams, SC., during today’s sitting of ... Read More

OPENING REMARKS BY THE HONORABLE BASIL WILLIAMS, SC, MP AT THE OPENING OF THE CFATF PLENARY MEETING XLVII, PORT-OF-SPAIN, TRINIDAD AND TOBAGO.

OPENING REMARKS BY THE HONORABLE BASIL WILLIAMS, SC, MP AT THE OPENING OF THE CFATF PLENARY MEETING XLVII, PORT-OF-SPAIN, TRINIDAD AND TOBAGO.

Staff Writer Staff Writer- June 1, 2018

Honourable Attorneys General, Hon. Faris Al Rawi Dr. Lawrence Joseph, Attorney General, Hon. Samuel Bulgin, Attorney General, Hon. John McKendrick ... Read More

‘The rule of law must be fortified to fight financial crimes’  -President tells CFATF workshop for Judges and Prosecutors

‘The rule of law must be fortified to fight financial crimes’ -President tells CFATF workshop for Judges and Prosecutors

Staff Writer Staff Writer- May 9, 2018

Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, declared open a workshop for Judges and Prosecutors from ... 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.