Tag: Anti-Money Laundering

Guyana off European Commission’s money laundering list

Guyana off European Commission’s money laundering list

Felecia Valenzuela Felecia Valenzuela- May 9, 2020

DPI, Guyana, Saturday, May 5, 2020 Guyana has been delisted from the European Commission’s money laundering list, joining countries like ... Read More

Govt taking steps to ensure full compliance with CFATF recommendations

Govt taking steps to ensure full compliance with CFATF recommendations

Staff Writer Staff Writer- September 3, 2018

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

AML/CFT Amendment Bill passed in National Assembly

AML/CFT Amendment Bill passed in National Assembly

Staff Writer Staff Writer- July 27, 2018

─  “Our people were punished, businesspersons were short-changed” – AG Williams ─ Opposition chided for failing to implement strong AML/CFT ... Read More

Anti-money Laundering Amendment Bill read in National Assembly

Anti-money Laundering Amendment Bill read in National Assembly

Staff Writer Staff Writer- July 19, 2018

- Will see establishment of national committee to tackle money laundering - Passage of the Bill will ensure Guyana is ... Read More

Remittances can no longer be used to send “dirty money” – AG Williams

Remittances can no longer be used to send “dirty money” – AG Williams

Staff Writer Staff Writer- July 7, 2018

- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More

Guyana pursuing membership of Egmont Group

Guyana pursuing membership of Egmont Group

Staff Writer Staff Writer- July 6, 2018

Int’l body for financial intelligence units DPI Guyana, Friday, July 6, 2018 The Financial Intelligence Unit (FIU) is actively pursuing ... Read More

Financial Intelligence Unit building capacity via MOUs with related agencies

Financial Intelligence Unit building capacity via MOUs with related agencies

Staff Writer Staff Writer- July 6, 2018

DPI, Guyana, Friday, July 6, 2018 As part of its capacity building efforts to investigate money laundering and other financial ... Read More

Lifestyle Audit Legislation will strengthen fight against money laundering- AG  – Commonwealth implementing standardised system for member countries

Lifestyle Audit Legislation will strengthen fight against money laundering- AG – Commonwealth implementing standardised system for member countries

Staff Writer Staff Writer- May 22, 2018

DPI, Guyana, Tuesday, May 22, 2018 The Attorney General’s Chambers is open to considering a Lifestyle Audit Legislation to assist ... Read More

Guyana to host high-level Judges and Prosecutors Conference

Guyana to host high-level Judges and Prosecutors Conference

Staff Writer Staff Writer- April 23, 2018

DPI, GUYANA, Monday, April 23, 2018 Guyana is set to host another high-level judicial conference in May. Twenty-five countries will ... 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.