Tag: Financial Intelligence Unit
Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington
DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More
FIU Director could soon be appointed – AG
Georgetown, GINA, June 3, 2016 A nominee to head the Financial Intelligence Unit (FIU) has been identified and will be ... Read More
Jordan reflects on his 1st year as Finance Minister with coalition Gov’t
A GINA Feature- May 14, 2016 One year as Finance Minister for the coalition government, Winston Jordan describes his tenure ... Read More
FIU to become operational shortly – Minister Jordan
Georgetown, GINA, May 9, 2016 The Financial Intelligence Unit (FIU), the body tasked with the implementation of the Anti-Money Laundering ... Read More