Tag: Financial Intelligence Unit

FIU flags more than a dozen pyramid schemes in Guyana

FIU flags more than a dozen pyramid schemes in Guyana

Alexis Rodney Alexis Rodney- December 23, 2020

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

Joint public advisory by the Bank of Guyana, Guyana Securities Council and Financial Intelligence Unit

Joint public advisory by the Bank of Guyana, Guyana Securities Council and Financial Intelligence Unit

Staff Writer Staff Writer- August 24, 2020

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

FIU 2018 report confirms govt’s effort to ensure transparency, accountability – Min Jordan

FIU 2018 report confirms govt’s effort to ensure transparency, accountability – Min Jordan

Paul McAdam Paul McAdam- July 8, 2019

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

Guyana eyes year-end membership of Egmont Group – FIU head

Guyana eyes year-end membership of Egmont Group – FIU head

Staff Writer Staff Writer- April 15, 2019

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

Guyana on track for 4th round of mutual evaluation – FIU head

Guyana on track for 4th round of mutual evaluation – FIU head

Staff Writer Staff Writer- April 8, 2019

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

Guyana Times article must be belated All Fools Day joke – DPI

Guyana Times article must be belated All Fools Day joke – DPI

Staff Writer Staff Writer- April 8, 2019

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

Govt taking steps to ensure full compliance with CFATF recommendations

Govt taking steps to ensure full compliance with CFATF recommendations

Staff Writer Staff Writer- September 3, 2018

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

Guyana pursuing membership of Egmont Group

Guyana pursuing membership of Egmont Group

Staff Writer Staff Writer- July 6, 2018

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

Financial Intelligence Unit building capacity via MOUs with related agencies

Financial Intelligence Unit building capacity via MOUs with related agencies

Staff Writer Staff Writer- July 6, 2018

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

AG reads riot act to SOCU& FIU  -urges preparation for CFATF 4th round of Mutual Evaluation

AG reads riot act to SOCU& FIU -urges preparation for CFATF 4th round of Mutual Evaluation

Staff Writer Staff Writer- April 13, 2018

  DPI, GUYANA, Friday, April 13, 2018 Attorney General (AG) and Minister of Legal Affairs Basil Williams S.C. called on ... Read More

Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington

Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington

Staff Writer Staff Writer- January 16, 2018

DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More

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