Tag: CFATF
CFATF Judges and Prosecutors Conference gets underway in Georgetown
CFATF Judges and Prosecutors Conference gets underway in Georgetown DPI, GUYANA, Thursday, May 3, 2018 The Caribbean Financial Action Task ... Read More
CFATF conference will see participation of legal luminaries – versed in asset recovery, terrorist financing
DPI, Guyana, Wednesday, May 02, 2018 His Honour Judge Michael Hopmeier will be representing the Government of the United Kingdom ... Read More
Guyana hosting CFATF Conference signals major step -challenges in investigating and prosecuting money laundering to be addressed – member states to share experiences and best practices
DPI, GUYANA, Tuesday, May 1, 2018 Some twenty-five member countries of the Caribbean Financial Action Task Force will be in ... Read More
CFATF Judges and Prosecutors Conference for Thursday opening – 25 representatives to participate -international cooperation and countering terrorist financing among discussions
DPI, GUYANA, Monday, April 30, 2018 Challenges relating to international cooperation and the roles of judges and prosecutors in countering ... Read More
Baroness Scotland to attend CFATF International Judges and Prosecutors Conference
DPI, GUYANA, Friday, April 27, 2018 The Rt. Hon. Patricia Scotland, QC, Secretary-General, Commonwealth will be delivering remarks at the ... Read More
Evidence and case management for ML to be deliberated at AML/CFT workshop
DPI, GUYANA, Tuesday, April 24, 2018 The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) workshop for Judges and ... Read More
The Fourth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference and The Second AMLFC Institute Conference April 18-20, 2018, Miami, Florida
The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P and Chairman of CFATF will be ... Read More
Chairperson of CFATF calls for diligence in conducting business
DPI, Guyana, Sunday, February 11, 2018 Minister of Legal Affairs and Attorney General (AG) Basil Williams SC, in his capacity ... Read More
Financial crimes undermine stability, damages reputation of countries – AG
DPI, GUYANA, Monday, January 22, 2018 The Caribbean Financial Action Task Force (CFATF) facilitated Assessors Training Seminar officially commenced today ... Read More
Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington
DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More