Tag: Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Agreements signed for greater cooperation, information sharing, as Guyana prepares for Mutual Evaluation Exercise
The Ministry of Legal Affairs Wednesday signed two memoranda of understanding (MoU) with important agencies and authorities involved in implementing ... Read More
SOCU remains an agency under GPF – Harmon
GINA, GUYANA September 15, 2016 Minister of State, Joseph Harmon said that the Special Organised Crime Unit (SOCU) is a ... Read More