Tag: Financial Action Task Force (FTAF)

Attorney General meets with realtors, presents draft Real Estate Bill 2023

Attorney General meets with realtors, presents draft Real Estate Bill 2023

- May 2, 2023

The Hon. Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, MP on Tuesday,  May 2, 2023, met ... Read More

ICRG/FATF reviewing Guyana’s compliance initiatives

ICRG/FATF reviewing Guyana’s compliance initiatives

- September 15, 2016

GINA, GUYANA, Thursday, September 15, 2016 The International Cooperation Review Group (ICRG) is in Guyana conducting reviews on the country’s ... Read More