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

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

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

- September 15, 2018

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

AG Williams to attend CFATF Council of Ministers Meeting

- September 5, 2018

─ 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

Intl Judges and Prosecutors to converge on Guyana for CFATF conference -Commonwealth SG to open conference with President Granger

- April 26, 2018

DPI, GUYANA, Thursday, April 26, 2018 Judges and prosecutors from the twenty-five countries will attend the Caribbean Financial Action Task ... Read More