Tag: Financial Action Task Force

President Ali lauds Guyana’s progress with anti-money laundering regime

President Ali lauds Guyana’s progress with anti-money laundering regime

- June 20, 2024

As a direct result of the government’s rigorous policies and legislation since 2020, Guyana has made notable strides within the ... Read More

Reporting entities duty-bound to comply with AML/CFT/CPF legislation

Reporting entities duty-bound to comply with AML/CFT/CPF legislation

- July 24, 2019

DPI, Guyana, Wednesday, July 24, 2019 Reporting entities in Guyana have a legal responsibility to adhere to the Anti-Money Laundering, ... 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

“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

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

- 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

AG meets with reporting entities ahead of FATF/ICRG visit

AG meets with reporting entities ahead of FATF/ICRG visit

- August 5, 2016

Georgetown, GINA, August 5, 2016 Attorney General and Minister of Legal Affairs Basil Williams today, met with insurance companies and ... Read More

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