Tag: AML-CFT

Guyana to host high-level Judges and Prosecutors Conference

Guyana to host high-level Judges and Prosecutors Conference

- April 23, 2018

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

Guyana exploring the use of technology in fighting money laundering

- April 23, 2018

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 Fourth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference and The Second AMLFC Institute Conference April 18-20, 2018, Miami, Florida

- April 18, 2018

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

Credit Unions pivotal in fight against AML

- March 9, 2018

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

Chairperson of CFATF calls for diligence in conducting business

- February 11, 2018

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

Financial crimes undermine stability, damages reputation of countries – AG

- January 22, 2018

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

The integrity of the Caribbean’s financial sector

- November 15, 2017

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

FIU to become operational shortly – Minister Jordan

- May 9, 2016

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

Amended AML-CFT Legislation passed – paves way for Guyana to apply to exit FATF process

- May 5, 2016

Georgetown, GINA, May 5, 2016 The National Assembly last evening passed the amended Anti-Money Laundering and Countering the Financing of ... Read More