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

Fourth round monitoring to test Guyana’s AML/CFT systems

Fourth round monitoring to test Guyana’s AML/CFT systems

- August 31, 2016

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

FIU to become operational shortly – Minister Jordan

- May 9, 2016

Georgetown, GINA, May 9, 2016 The Financial Intelligence Unit (FIU), the body tasked with the implementation of the Anti-Money Laundering ... Read More