Tag: FATF

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

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

Staff Writer Staff Writer- 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

AG confident region will comply with FATF standards

AG confident region will comply with FATF standards

Staff Writer Staff Writer- November 23, 2018

DPI, Guyana, Friday, November 23, 2018 Guyana’s Attorney General and Minister of Legal Affairs, Basil Williams told a Caribbean Financial ... Read More

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

Staff Writer Staff Writer- September 15, 2018

Attorney General's Chambers, September 15, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial Action Task Force (CFATF) ... Read More

AML/CFT Amendment Bill passed in National Assembly

AML/CFT Amendment Bill passed in National Assembly

Staff Writer Staff Writer- July 27, 2018

─  “Our people were punished, businesspersons were short-changed” – AG Williams ─ Opposition chided for failing to implement strong AML/CFT ... Read More

AML/CFT Bill lays necessary foundation – AG Williams

AML/CFT Bill lays necessary foundation – AG Williams

Staff Writer Staff Writer- July 27, 2018

DPI, Guyana, Friday, July 27, 2018 Attorney General and Minister of Legal Affairs, Basil Williams, SC., during today’s sitting of ... Read More

Remittances can no longer be used to send “dirty money” – AG Williams

Remittances can no longer be used to send “dirty money” – AG Williams

Staff Writer Staff Writer- July 7, 2018

- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More

‘The rule of law must be fortified to fight financial crimes’  -President tells CFATF workshop for Judges and Prosecutors

‘The rule of law must be fortified to fight financial crimes’ -President tells CFATF workshop for Judges and Prosecutors

Staff Writer Staff Writer- May 9, 2018

Georgetown, Guyana – (May 9, 2018) President David Granger, on May 3, declared open a workshop for Judges and Prosecutors from ... Read More

“Countering Violent Extremism” workshop slated for May – to focus on effective prosecution and confiscation measures

“Countering Violent Extremism” workshop slated for May – to focus on effective prosecution and confiscation measures

Staff Writer Staff Writer- April 23, 2018

DPI, GUYANA, Monday, April 23, 2018 The Commonwealth Secretariat, Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) workshop for Judges ... Read More

Financial crimes undermine stability, damages reputation of countries – AG

Financial crimes undermine stability, damages reputation of countries – AG

Staff Writer Staff Writer- 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

GBTI’s refusal to cooperate with SOCU has international implication for country – Dr. Sittlington

GBTI’s refusal to cooperate with SOCU has international implication for country – Dr. Sittlington

Staff Writer Staff Writer- January 9, 2018

DPI, Guyana, Tuesday, January 9, 2018 Doctor Sam Sittlington was reintroduced as Financial Investigations Mentor and Advisor to the Special ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.