Tag: CFATF

Accountants, lawyers still to report to FIU- Director Langevine

Accountants, lawyers still to report to FIU- Director Langevine

Alexis Rodney Alexis Rodney- December 30, 2020

─ 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

PPP Gov’t to tackle deficiencies in AML/CFT Act

Alexis Rodney Alexis Rodney- August 25, 2020

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

Guyana building capacity in CFATF

Delicia Haynes Delicia Haynes- November 14, 2019

― 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

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

Guyana Gold Board had encouraging year in 2018 despite challenges

Guyana Gold Board had encouraging year in 2018 despite challenges

Staff Writer Staff Writer- January 9, 2019

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

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

AML/CFT Amendment Bill passed in National Assembly

AML/CFT Amendment Bill passed in National Assembly

Staff Writer Staff Writer- July 27, 2018

─  “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

AML/CFT Bill lays necessary foundation – AG Williams

Staff Writer Staff Writer- July 27, 2018

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

Remittances can no longer be used to send “dirty money” – AG Williams

Staff Writer Staff Writer- July 7, 2018

- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX

Staff Writer Staff Writer- June 28, 2018

The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working ... Read More

OPENING REMARKS BY THE HONORABLE BASIL WILLIAMS, SC, MP AT THE OPENING OF THE CFATF PLENARY MEETING XLVII, PORT-OF-SPAIN, TRINIDAD AND TOBAGO.

OPENING REMARKS BY THE HONORABLE BASIL WILLIAMS, SC, MP AT THE OPENING OF THE CFATF PLENARY MEETING XLVII, PORT-OF-SPAIN, TRINIDAD AND TOBAGO.

Staff Writer Staff Writer- June 1, 2018

Honourable Attorneys General, Hon. Faris Al Rawi Dr. Lawrence Joseph, Attorney General, Hon. Samuel Bulgin, Attorney General, Hon. John McKendrick ... 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.