Tag: Anti-Money Laundering and Countering the Financing of Terrorism Act
Anti-Money Laundering, Compliance Commission bills passed in National Assembly
A bill to amend the Anti-Money Laundering and Countering the Financing of Terrorism Act of 2009 was early Friday morning ... Read More
Amendments to anti-money laundering legislation to be laid soon – Attorney General
As part of the PPP/C Administration’s commitment to combat financial crime and money laundering on all fronts, government will soon ... Read More
FIU Director, Deputy to begin work on September 19
Office of the Prime Minister, Guyana, Monday, August 29, 2016 The Director and Deputy Director of the Financial Intelligence Unit ... Read More