Tag: FATF

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

AG confident region will comply with FATF standards

AG confident region will comply with FATF standards

- 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

- 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

- 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

- 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

- 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

- 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

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

“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

- 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

- 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