Tag: Financial Intelligence Unit

- Taskforce established to strengthen ‘rigid’ system The government is taking steps to gather data on gold exports to verify ... Read More

The Financial Intelligence Unit (FIU) has received reports of more than a dozen pyramid schemes operating here, defrauding Guyanese of ... Read More

The Bank of Guyana, Guyana Securities Council and the Financial Intelligence Unit as members of the regulatory framework for the ... Read More

─ FIU hands over annual reports to Finance Minister ─ reports are expected to be laid before the National Assembly ... Read More

─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More

─ engaging Attorneys, Accountants to “get on board” DPI, Guyana, Monday, April 8, 2019 As Guyana gears for the fourth ... Read More

─ Guyana became a cesspool of corruption under PPP DPI, Guyana, Monday, April 8, 2019 The lead article in today’s ... Read More

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

Int’l body for financial intelligence units DPI Guyana, Friday, July 6, 2018 The Financial Intelligence Unit (FIU) is actively pursuing ... Read More

DPI, Guyana, Friday, July 6, 2018 As part of its capacity building efforts to investigate money laundering and other financial ... Read More