Tag: AMLCFT

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

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

- November 15, 2017

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

CFATF commends strength of Guyana’s AML/CFT regime

- November 14, 2017

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

“Looming” issue of de-risking in the region remains high on CFATF agenda

- November 14, 2017

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

US State Department Update on Guyana’s AMLCFT Status – March 2017 report

- October 9, 2017

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

Anti-Money Laundering Outreach and Sensitisation Seminar

- September 15, 2017

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

FIU hands over money laundering risk assessment and action plans to Finance Minister

- June 7, 2017

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

Fourth round monitoring to test Guyana’s AML/CFT systems

- August 31, 2016

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

- June 3, 2016

Georgetown, GINA, June 3, 2016 A nominee to head the Financial Intelligence Unit (FIU) has been identified and will be ... 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.