Tag: Caribbean Financial Action Task Force (CFATF)

Old numbers, new rankings – Guyana’s 2025 WJP Rule of Law Index score drawn from 2018 and 2022 surveys

Old numbers, new rankings – Guyana’s 2025 WJP Rule of Law Index score drawn from 2018 and 2022 surveys

- October 30, 2025

The Ministry of Parliamentary Affairs and Governance acknowledges the publication of the World Justice Project Rule of Law Index 2025 ... Read More

Attorney General Leads Guyana Delegation to CFATF 60th Plenary in Trinidad and Tobago

Attorney General Leads Guyana Delegation to CFATF 60th Plenary in Trinidad and Tobago

- May 28, 2025

The Attorney General and Minister of Legal Affairs, the Hon. Anil Nandlall, SC, MP, is leading Guyana’s delegation to the ... Read More

Response to 2025 International Narcotics Control Strategy Report (INCSR)

Response to 2025 International Narcotics Control Strategy Report (INCSR)

- April 22, 2025

I must express some level of surprise and disappointment in respect of much of the materials published in that INCS Report regarding Guyana’s ... Read More

Caribbean Financial Action Task Force (CFATF) assessment team concludes a successful onsite visit for the 4th round mutual evaluation of Guyana

Caribbean Financial Action Task Force (CFATF) assessment team concludes a successful onsite visit for the 4th round mutual evaluation of Guyana

- September 17, 2023

The Caribbean Financial Action Task Force (CFATF) on Friday, 15th  September 2023, successfully concluded their onsite visit and assessment of ... Read More

Attorney General meets with realtors, presents draft Real Estate Bill 2023

Attorney General meets with realtors, presents draft Real Estate Bill 2023

- May 2, 2023

The Hon. Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, MP on Tuesday,  May 2, 2023, met ... Read More

Attorney General Heads Guyana’s AML/CFT Team to CFATF

Attorney General Heads Guyana’s AML/CFT Team to CFATF

- November 28, 2022

The Attorney General and Minister of Legal Affairs, Mr. Anil Nandlall, SC, MP, leads Guyana’s delegation at the Caribbean Financial ... Read More

Outcome of the (CFATF) XLIX Plenary and Working Group meetings in Port of Spain

Outcome of the (CFATF) XLIX Plenary and Working Group meetings in Port of Spain

- June 12, 2019

Wednesday, June 12, 2019 Guyana duly represented at the Caribbean Financial Action Task Force (CFATF) Conference. The Attorney General and ... Read More

Attorney General and Minister of Legal Affairs Leads Delegation to CFATF Meetings in Barbados

Attorney General and Minister of Legal Affairs Leads Delegation to CFATF Meetings in Barbados

- November 21, 2018

PRESS RELEASE Attorney General and Minister of Legal Affairs Hon. Basil Williams, SC, MP,  who is the Chairman of the ... Read More