Wednesday, June 12, 2019 Guyana duly represented at the Caribbean Financial Action Task Force (CFATF) Conference. The Attorney General and ... Read More
─ referred to them as ‘Gatekeepers of the financial system’ ─ sensitisation workshop hosted for accountants and auditors on AML/CFT ... Read More
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
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... 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.
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
Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, declared open a workshop for Judges and Prosecutors from ... Read More