Tag: Anti-Money Laundering
Lifestyle Audit Legislation will strengthen fight against money laundering- AG – Commonwealth implementing standardised system for member countries
DPI, Guyana, Tuesday, May 22, 2018 The Attorney General’s Chambers is open to considering a Lifestyle Audit Legislation to assist ... Read More
President Granger commits to “erecting impregnable criminal justice system” in money laundering fight – CFATF Judges and Prosecutors Conference gets underway
DPI, GUYANA, Thursday, May 3, 2018 President David Granger says the rule of law must be fortified in the fight ... Read More
Guyana to host high-level Judges and Prosecutors Conference
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
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
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, 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
Georgetown, GINA, August 8, 2016 The Ministry of Legal Affairs has completed all sensitisation meetings with reporting entities ahead of ... Read More