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

Anti-Money Laundering, Compliance Commission bills passed in National Assembly

Anti-Money Laundering, Compliance Commission bills passed in National Assembly

- August 4, 2023

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

Amendments to anti-money laundering legislation to be laid soon – Attorney General

- March 1, 2023

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

FIU Director, Deputy to begin work on September 19

- August 29, 2016

Office of the Prime Minister, Guyana, Monday, August 29, 2016 The Director and Deputy Director of the Financial Intelligence Unit ... Read More