Tag: Anti-Money Laundering Bill

AML/CFT Bill lays necessary foundation – AG Williams

AML/CFT Bill lays necessary foundation – AG Williams

Staff Writer Staff Writer- July 27, 2018

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

Amendment to Anti-Money Laundering Bill passed-fines up to $500M for offending companies – longer period to investigate suspects

Staff Writer Staff Writer- August 4, 2017

DPI, GUYANA, Friday, August 04, 2017 Reading the amendment for a second time, Minister of Legal Affairs Basil Williams said ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.