Tag: Financial Intelligence Unit (FIU)
Hon. Attorney General & Minister of Legal Affairs leads Guyana’s delegation to Caribbean Financial Action Task Force (CFATF) 57th Plenary and Working Group Meetings
The Hon. Mohabir Anil Nandlall SC MP, Attorney General and Minister of Legal Affairs is currently leading Guyana’s delegation to ... Read More
Govt, RSS to host Financial Investigation, Asset Recovery Workshop
In order to improve the State’s capabilities to tackle financial crimes and Anti-Money Laundering and Countering the Financing of Terrorism ... Read More
Public Advisory by the Financial Intelligence Unit (FIU) on “RELAUNCH OF FIU WEBSITE”
The Financial Intelligence Unit (FIU) of Guyana is pleased to inform the general public that it has recently relaunched its ... Read More
Attorney General Heads Guyana’s AML/CFT Team to CFATF
The Attorney General and Minister of Legal Affairs, Mr. Anil Nandlall, SC, MP, leads Guyana’s delegation at the Caribbean Financial ... Read More
Over 180 suspicious transactions reported to FIU for 2021
Director of the Financial Intelligence Unit (FIU) Matthew Langevine said the entity has received reports of over 180 suspicious transactions, ... Read More
Updated public advisory by the Financial Intelligence Unit
-On “Package Delivery Scams” and/ or “Romance Scams” Further to the public advisory published by the Financial Intelligence Unit (FIU) ... Read More
Over 75 ‘romance scams’ reported to FIU – Director
─ women are biggest targets Director of the Financial Intelligence Unit (FIU), Mr. Matthew Langevine says the entity has received ... Read More
Statement by the Financial Intelligence Unit on “Package Delivery Scams” and/ or “Romance Scams”
The Financial Intelligence Unit (FIU) of Guyana wishes to bring to the attention of Guyanese, the existence of persons within ... Read More
Guyana gets $30M support from US to strengthen its anti- money laundering regime
DPI, Guyana, Friday, July 28, 2017 In recognition of the critical role the Financial Intelligence Unit (FIU) plays in the ... 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