Tag: Anti-Money Laundering/Combating the Financing of Terrorism National Coordination Committee

AG reads riot act to SOCU& FIU  -urges preparation for CFATF 4th round of Mutual Evaluation

AG reads riot act to SOCU& FIU -urges preparation for CFATF 4th round of Mutual Evaluation

- April 13, 2018

  DPI, GUYANA, Friday, April 13, 2018 Attorney General (AG) and Minister of Legal Affairs Basil Williams S.C. called on ... Read More