Tag: Anti-Money Laundering

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

- 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

- 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

Guyana exploring the use of technology in fighting money laundering

Guyana exploring the use of technology in fighting money laundering

- April 23, 2018

DPI, GUYANA, Monday, April 23, 2018 The fight against the hot-button issue of Money Laundering and the financing of terrorism ... Read More

House approves appointment of Accountant and Attorney-at-Law to FIU

House approves appointment of Accountant and Attorney-at-Law to FIU

- January 20, 2018

DPI, GUYANA, Friday, January 19, 2018 The National Assembly on Friday night adopted the Fourth and Fifth Reports of the ... Read More

Guyana urged to up the fight against corruption

Guyana urged to up the fight against corruption

- February 8, 2017

GUYANA, GINA, Wednesday, February 8, 2017 British High Commissioner to Guyana, Greg Quinn, today noted that the Guyana Government is ... Read More

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

Stakeholders’ sensitisation meetings completed for FATF/ICRG visit – AG impressed with agencies’ efforts to comply

- August 8, 2016

Georgetown, GINA, August 8, 2016 The Ministry of Legal Affairs has completed all sensitisation meetings with reporting entities ahead of ... Read More