Tag: Financial Action Task Force
Reporting entities duty-bound to comply with AML/CFT/CPF legislation
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
─ 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
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
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
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
Georgetown, GINA, June 3, 2016 Attorney General and Minister of Legal Affairs, Basil Williams at a press conference held yesterday ... Read More