Tag: CFATF
Guyana’s delegation returns from the CFATF 55th Plenary and Working Group meetings optimistic that the country is on track in its preparation for its upcoming mutual evaluation
The Attorney General and Minister of Legal Affairs, the Honourable Mohabir Anil Nandlall SC, MP, led a delegation of senior ... Read More
Accountants, lawyers still to report to FIU- Director Langevine
─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
PPP Gov’t to tackle deficiencies in AML/CFT Act
The People’s Progressive Party Civic (PPP/C) Government has reiterated its commitment to addressing the numerous deficiencies of the Anti-money Laundering ... Read More
Guyana building capacity in CFATF
― workshop on gender mainstreaming in DRR among engagements DPI, Guyana, Thursday, November 14, 2019 During this week’s post-Cabinet press ... Read More
Guyana eyes year-end membership of Egmont Group – FIU head
─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More
Guyana Gold Board had encouraging year in 2018 despite challenges
Ministry of Natural Resources, January 9, 2019 In spite of several major challenges, 2018 turned out to be an encouraging year ... Read More
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More
AML/CFT Amendment Bill passed in National Assembly
─ “Our people were punished, businesspersons were short-changed” – AG Williams ─ Opposition chided for failing to implement strong AML/CFT ... Read More
AML/CFT Bill lays necessary foundation – AG Williams
DPI, Guyana, Friday, July 27, 2018 Attorney General and Minister of Legal Affairs, Basil Williams, SC., during today’s sitting of ... Read More
Remittances can no longer be used to send “dirty money” – AG Williams
- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More