Tag: CFATF
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
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.
Honourable Attorneys General, Hon. Faris Al Rawi Dr. Lawrence Joseph, Attorney General, Hon. Samuel Bulgin, Attorney General, Hon. John McKendrick ... Read More
Caribbean Financial Action Task Force (CFATF) XLVII Working Groups and Plenary Meetings in Port of Spain, Trinidad and Tobago.
The Honourable Attorney General and Minister of Legal Affairs Mr. Basil Williams S.C., M.P. and a 15-member delegation are presently ... Read More
President signals support for proposed Commonwealth cricket tournament -During courtesy call with Baroness Scotland
Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, received a courtesy call from Commonwealth Secretary-General, Baroness Patricia Scotland, who ... Read More
‘The rule of law must be fortified to fight financial crimes’ -President tells CFATF workshop for Judges and Prosecutors
Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, declared open a workshop for Judges and Prosecutors from ... Read More
CFATF workshop focuses on building effective AML/CFT legislation
DPI, GUYANA, Friday, May 4, 2018 The Commonwealth Secretariat is supporting the Caribbean Financial Action Task Force’s (CFATF) Judges and ... Read More
Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support
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
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
DPI, Guyana, Thursday, May 3, 2018 President David Granger, speaking on the sidelines of the opening ceremony for Caribbean Financial ... Read More
President Granger commits to “erecting impregnable criminal justice system” in money laundering fight – CFATF Judges and Prosecutors Conference gets underway
DPI, GUYANA, Thursday, May 3, 2018 President David Granger says the rule of law must be fortified in the fight ... Read More