Tag: Anti-Money Laundering
Gov’t strengthening Integrity Commission Act
The government is clamping down on persons who refuse to honestly declare their assets through a comprehensive review of the ... Read More
President Ali lauds Guyana’s progress with anti-money laundering regime
As a direct result of the government’s rigorous policies and legislation since 2020, Guyana has made notable strides within the ... Read More
New bills tabled in National Assembly to revolutionise Guyana’s legislative framework
Several bills were on Thursday tabled in the National Assembly with a vision to revolutionise Guyana’s legislative and socioeconomic framework. ... Read More
Gov’t strengthening anti-money laundering legislation to comply with CFATF standards
Government is actively putting systems in place to strengthen the country’s Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation ... Read More
Greater collaboration needed as gov’t zeros in on financial crimes
As government intensifies the fight against financial crimes, an aggressive approach is being taken to advance Guyana’s Anti-Money Laundering, Countering ... Read More
Guyana off European Commission’s money laundering list
DPI, Guyana, Saturday, May 5, 2020 Guyana has been delisted from the European Commission’s money laundering list, joining countries like ... Read More
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More
AML/CFT Amendment Bill passed in National Assembly
─ “Our people were punished, businesspersons were short-changed” – AG Williams ─ Opposition chided for failing to implement strong AML/CFT ... Read More
Anti-money Laundering Amendment Bill read in National Assembly
- Will see establishment of national committee to tackle money laundering - Passage of the Bill will ensure Guyana is ... Read More
Remittances can no longer be used to send “dirty money” – AG Williams
- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More