Tag: Caribbean Financial Action Task Force (CFATF)
Caribbean Financial Action Task Force (CFATF) assessment team concludes a successful onsite visit for the 4th round mutual evaluation of Guyana
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
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
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
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
PRESS RELEASE Attorney General and Minister of Legal Affairs Hon. Basil Williams, SC, MP, Â who is the Chairman of the ... Read More
CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS
Attorney General's Chambers, September 15, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial Action Task Force (CFATF) ... Read More
AG Williams to attend CFATF Council of Ministers Meeting
─ CFATF Steering Group and X Council of Ministers Meeting slated for September 11-12 in Miami ─ AG to chair ... Read More
Intl Judges and Prosecutors to converge on Guyana for CFATF conference -Commonwealth SG to open conference with President Granger
DPI, GUYANA, Thursday, April 26, 2018 Judges and prosecutors from the twenty-five countries will attend the Caribbean Financial Action Task ... Read More