Tag: Caribbean Financial Action Task Force

Reporting entities duty-bound to comply with AML/CFT/CPF legislation

Reporting entities duty-bound to comply with AML/CFT/CPF legislation

Alexis Rodney Alexis Rodney- July 24, 2019

DPI, Guyana, Wednesday, July 24, 2019 Reporting entities in Guyana have a legal responsibility to adhere to the Anti-Money Laundering, ... Read More

Guyana eyes year-end membership of Egmont Group – FIU head

Guyana eyes year-end membership of Egmont Group – FIU head

Staff Writer Staff Writer- April 15, 2019

─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More

Govt taking steps to ensure full compliance with CFATF recommendations

Govt taking steps to ensure full compliance with CFATF recommendations

Staff Writer Staff Writer- September 3, 2018

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

AG calls for coordinated approach to tackle money laundering

AG calls for coordinated approach to tackle money laundering

Staff Writer Staff Writer- July 4, 2018

DPI, Guyana, Wednesday, July 4, 2018 As the Money Laundering/Terrorist Financing National Risk Assessment seminar continues, representatives of the respective ... Read More

Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams

Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams

Staff Writer Staff Writer- July 4, 2018

DPI, Guyana, Wednesday, July 04, 2018 Guyana's Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) Seminar officially opened this morning ... Read More

Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support

Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support

Staff Writer Staff Writer- May 4, 2018

DPI, GUYANA, Friday, May 4, 2018 Guyana was today commended by Secretary-General of the Commonwealth, Rt. Hon.  Patricia Scotland for ... Read More

“The process cannot be completed until the Police Service Commission is appointed,” – Pres. Granger on the appointment of GPF’s commissioner

“The process cannot be completed until the Police Service Commission is appointed,” – Pres. Granger on the appointment of GPF’s commissioner

Staff Writer Staff Writer- May 3, 2018

DPI, Guyana, Thursday, May 3, 2018 The appointment of a substantive Commissioner of Police for the Guyana Police Force (GPF) ... Read More

“Piracy attack, a grievous act” –  President David Granger

“Piracy attack, a grievous act” –  President David Granger

Staff Writer Staff Writer- May 3, 2018

DPI, Guyana, Thursday, May 3, 2018 President David Granger, speaking on the sidelines of the opening ceremony for Caribbean Financial ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.