Tag: Financial Action Task Force (FATF)
Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working Group Meetings for the Financial Action Task Force (FATF)-XXIX
The Honourable Attorney General and Minister of Legal Affairs, Mr. Basil Williams, S.C., M.P. is currently participating in the Plenary and Working ... Read More
Stakeholders’ cooperation, commitment necessary for CFATF/ FATF compliance – AG
GINA, Guyana, Wednesday, April 12, 2017 The need for Guyana to be fully compliant with the Caribbean Financial Action Task ... Read More
Fourth round monitoring to test Guyana’s AML/CFT systems
GINA, GUYANA, Wednesday, August 31, 2016 Minister of Legal Affairs and Attorney General, Basil Williams has stated that the fourth ... Read More
President reiterates need for passage of AML Bill – says opposition’s demands are irrational
Georgetown, GINA, March 27, 2014 President Donald Ramotar today told media operatives that the Opposition’s demands with regards the passage ... Read More