Tag: AMLCFT
Hon. Attorney General & Minister of Legal Affairs leads Guyana’s delegation to Caribbean Financial Action Task Force (CFATF) 57th Plenary and Working Group Meetings
The Hon. Mohabir Anil Nandlall SC MP, Attorney General and Minister of Legal Affairs is currently leading Guyana’s delegation to ... Read More
Guyana is ‘fit’ to fight money laundering and financing of terrorism – President David Granger at opening of 46th Plenary and Working Group meetings of the CFATF
DPI, Guyana, Wednesday, November 15, 2017 President David Granger, today assured of the country’s readiness to fight money laundering and ... Read More
CFATF commends strength of Guyana’s AML/CFT regime
DPI, Guyana, Tuesday, November 14, 2017 Chairperson of the Caribbean Financial Action Task Force (CFATF) Rhondalee Braithwaite- Knowles says Guyana ... Read More
“Looming” issue of de-risking in the region remains high on CFATF agenda
DPI, Guyana, Tuesday, November 14, 2017 Executive Director of the Caribbean Financial Action Task Force (CFATF), Calvin Wilson has said ... Read More
US State Department Update on Guyana’s AMLCFT Status – March 2017 report
The US State Department report published in March 2017 highlights the progress made by Guyana with respect to its AML/CFT ... Read More
Anti-Money Laundering Outreach and Sensitisation Seminar
Attorney General and Minister of Legal Affairs Basil Williams S.C., M.P. and members of the Ministry of Legal Affairs Compliance Team, held a ... Read More
FIU hands over money laundering risk assessment and action plans to Finance Minister
DPI/GINA, GUYANA, Wednesday, June 07, 2017 Government will continue its effort to ensure that Guyana’s Anti-Money Laundering/Combating the Financing of ... Read More
Fourth round monitoring to test Guyana’s AML/CFT systems
GINA, GUYANA, Wednesday, August 31, 2016 Minister of Legal Affairs and Attorney General, Basil Williams has stated that the fourth ... Read More
FIU Director could soon be appointed – AG
Georgetown, GINA, June 3, 2016 A nominee to head the Financial Intelligence Unit (FIU) has been identified and will be ... Read More