Tag: Caribbean Financial Action Task Force (CFATF)
FATF/CFATF pleased with Guyana’s progress in short period
(MOTP) Georgetown, Guyana – (September 15, 2016) President David Granger, today, met with the Financial Action Task Force and International ... Read More
Fourth round monitoring to test Guyana’s AML/CFT systems
GINA, GUYANA, Wednesday, August 31, 2016 Minister of Legal Affairs and Attorney General, Basil Williams has stated that the fourth ... Read More
Guyana poised for exit of CFAT, FATF monitoring
GINA, GUYANA, Tuesday, August 30, 2016 Guyana is set to be removed from the list of countries to be monitored ... Read More