Tag: Attorney General’s Chambers

High Court order on enforcement of Judicial Review Act may be contested in higher court – Min. Harmon

High Court order on enforcement of Judicial Review Act may be contested in higher court – Min. Harmon

- August 16, 2018

─ matter being examined by Attorney General ─ Cabinet to decide on suitable course of action DPI, Guyana, Thursday, August ... Read More

AML/CFT Amendment Bill passed in National Assembly

AML/CFT Amendment Bill passed in National Assembly

- July 27, 2018

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

AML/CFT Bill lays necessary foundation – AG Williams

AML/CFT Bill lays necessary foundation – AG Williams

- 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

Anti-money Laundering Amendment Bill read in National Assembly

Anti-money Laundering Amendment Bill read in National Assembly

- July 19, 2018

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

Commendations for Region 4 REO from Public Accounts Committee

Commendations for Region 4 REO from Public Accounts Committee

- July 10, 2018

DPI, Guyana, Tuesday, July 10, 2018 The Public Accounts Committee (PAC) of the National Assembly has commended Regional Executive Officer, ... Read More

Financial Intelligence Unit building capacity via MOUs with related agencies

Financial Intelligence Unit building capacity via MOUs with related agencies

- 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

- 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

Police investigating outsourced cases under PPP -AG Williams – Nandlall to be questioned – several cases outsourced without a trace by former AG

Police investigating outsourced cases under PPP -AG Williams – Nandlall to be questioned – several cases outsourced without a trace by former AG

- May 17, 2018

DPI, GUYANA, Thursday, May 17, 2018 Attorney General (AG) and Minister of Legal Affairs, Basil Williams, SC., says lawyers to ... Read More

“Not in our government” – AG Williams – rubbishes opposition’s “kick back” accusation – says Opposition leader could be sued for libel

“Not in our government” – AG Williams – rubbishes opposition’s “kick back” accusation – says Opposition leader could be sued for libel

- May 16, 2018

DPI, GUYANA, Wednesday, May 16, 2018 Attorney General and Minister of Legal Affairs Basil Williams SC., has rejected accusations by ... Read More