Tag: AML-CFT
Guyana to host high-level Judges and Prosecutors Conference
DPI, GUYANA, Monday, April 23, 2018 Guyana is set to host another high-level judicial conference in May. Twenty-five countries will ... Read More
Guyana exploring the use of technology in fighting money laundering
DPI, GUYANA, Monday, April 23, 2018 The fight against the hot-button issue of Money Laundering and the financing of terrorism ... Read More
The Fourth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference and The Second AMLFC Institute Conference April 18-20, 2018, Miami, Florida
The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P and Chairman of CFATF will be ... Read More
Credit Unions pivotal in fight against AML
The Ministry of Social Protection – Department of Co-operatives, in collaboration with the Guyana Co-operative Credit Union League Limited recently ... Read More
Chairperson of CFATF calls for diligence in conducting business
DPI, Guyana, Sunday, February 11, 2018 Minister of Legal Affairs and Attorney General (AG) Basil Williams SC, in his capacity ... Read More
Financial crimes undermine stability, damages reputation of countries – AG
DPI, GUYANA, Monday, January 22, 2018 The Caribbean Financial Action Task Force (CFATF) facilitated Assessors Training Seminar officially commenced today ... Read More
The integrity of the Caribbean’s financial sector
Address of His Excellency Brigadier David Granger President of the Cooperative Republic of Guyana to the Opening Ceremony of the 46th Plenary ... Read More
FIU to become operational shortly – Minister Jordan
Georgetown, GINA, May 9, 2016 The Financial Intelligence Unit (FIU), the body tasked with the implementation of the Anti-Money Laundering ... Read More
Amended AML-CFT Legislation passed – paves way for Guyana to apply to exit FATF process
Georgetown, GINA, May 5, 2016 The National Assembly last evening passed the amended Anti-Money Laundering and Countering the Financing of ... Read More