Tag: Anti-Money Laundering Bill
AML/CFT Bill lays necessary foundation – AG Williams
DPI, Guyana, Friday, July 27, 2018 Attorney General and Minister of Legal Affairs, Basil Williams, SC., during today’s sitting of ... Read More
Amendment to Anti-Money Laundering Bill passed-fines up to $500M for offending companies – longer period to investigate suspects
DPI, GUYANA, Friday, August 04, 2017 Reading the amendment for a second time, Minister of Legal Affairs Basil Williams said ... Read More