Tag: CFATF

Guyana poised to clear CFAT/FATF review processes

Guyana poised to clear CFAT/FATF review processes

- June 4, 2016

Georgetown, GINA, June 3, 2016 Attorney General and Minister of Legal Affairs, Basil Williams at a press conference held yesterday ... Read More

President reiterates need for passage of AML Bill – says opposition’s demands are irrational

President reiterates need for passage of AML Bill – says opposition’s demands are irrational

- May 28, 2014

Georgetown, GINA, March 27, 2014 President Donald Ramotar today told media operatives that the Opposition’s demands with regards the passage ... Read More