Tag: Anti-Money Laundering and Countering the Financing of Terrorism
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 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