Tag: CFATF

CFATF Judges and Prosecutors Conference gets underway in Georgetown

CFATF Judges and Prosecutors Conference gets underway in Georgetown

- May 3, 2018

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

CFATF conference will see participation of legal luminaries – versed in asset recovery, terrorist financing

- May 2, 2018

DPI, Guyana, Wednesday, May 02, 2018 His Honour Judge Michael Hopmeier will be representing the Government of the United Kingdom ... Read More

CFATF Judges and Prosecutors Conference for Thursday opening  – 25 representatives to participate  -international cooperation and countering terrorist financing among discussions  

CFATF Judges and Prosecutors Conference for Thursday opening – 25 representatives to participate -international cooperation and countering terrorist financing among discussions  

- April 30, 2018

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

Baroness Scotland to attend CFATF International Judges and Prosecutors Conference

- April 27, 2018

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

Evidence and case management for ML to be deliberated at AML/CFT workshop

- April 24, 2018

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 Fourth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference and The Second AMLFC Institute Conference April 18-20, 2018, Miami, Florida

- April 18, 2018

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

Chairperson of CFATF calls for diligence in conducting business

- February 11, 2018

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

Financial crimes undermine stability, damages reputation of countries – AG

- January 22, 2018

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

Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington

- January 16, 2018

DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More