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

Hon. Attorney General & Minister of Legal Affairs leads Guyana’s delegation to Caribbean Financial Action Task Force (CFATF) 57th Plenary and Working Group Meetings

- November 29, 2023

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

Govt, RSS to host Financial Investigation, Asset Recovery Workshop

- October 7, 2023

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”

Public Advisory by the Financial Intelligence Unit (FIU) on “RELAUNCH OF FIU WEBSITE”

- March 20, 2023

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

Attorney General Heads Guyana’s AML/CFT Team to CFATF

- November 28, 2022

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

Over 180 suspicious transactions reported to FIU for 2021

- September 23, 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

Updated public advisory by the Financial Intelligence Unit

- September 23, 2021

-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

Over 75 ‘romance scams’ reported to FIU – Director

- June 3, 2021

─ 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”

Statement by the Financial Intelligence Unit on “Package Delivery Scams” and/ or “Romance Scams”

- June 3, 2021

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

Guyana gets $30M support from US to strengthen its anti- money laundering regime

- July 28, 2017

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

Fourth round monitoring to test Guyana’s AML/CFT systems

- August 31, 2016

GINA, GUYANA, Wednesday, August 31, 2016 Minister of Legal Affairs and Attorney General, Basil Williams has stated that the fourth ... Read More