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Tag: Egmont Group

Guyana to soon become a member of the prestigious Egmont group

Guyana to soon become a member of the prestigious Egmont group

- July 19, 2022

An amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Act (AML/CFT) will soon see Guyana becoming a ... Read More

Guyana eyes year-end membership of Egmont Group – FIU head

Guyana eyes year-end membership of Egmont Group – FIU head

- 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 pursuing membership of Egmont Group

Guyana pursuing membership of Egmont Group

- July 6, 2018

Int’l body for financial intelligence units DPI Guyana, Friday, July 6, 2018 The Financial Intelligence Unit (FIU) is actively pursuing ... Read More