Tag: FIU
Gov’t to get gold export data as it probes local declarations
- Taskforce established to strengthen ‘rigid’ system The government is taking steps to gather data on gold exports to verify ... Read More
AG Nandlall meets with visiting delegation from Trinidad, BVI FIUs
The Honourable Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, S.C, M.P, on Tuesday, April 25, 2023, met ... Read More
Guyana closer to joining Egmont Group
─will widen information sharing to clamp down on financial crimes Guyana is closer to having its membership to the renowned ... Read More
Accountants, lawyers still to report to FIU- Director Langevine
─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
Second National Risk Assessment nears completion
- as Guyana gears for 4th round of mutual evaluation Guyana is one step closer to its fourth round of ... Read More
29 new reporting agencies register with FIU
─ reduction in suspicious transaction reports The Financial Intelligence Unit (FIU) says 29 new reporting agencies have registered on its ... Read More
Guyana eyes year-end membership of Egmont Group – FIU head
─ 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
─ engaging Attorneys, Accountants to “get on board” DPI, Guyana, Monday, April 8, 2019 As Guyana gears for the fourth ... Read More
Be vigilant of money launderers – FIU head warns
DPI, Guyana, Friday, April 5, 2019 Director of the Financial Intelligence Unit (FIU), Matthew Langevine is encouraging the general public ... Read More
Govt taking steps to ensure full compliance with CFATF recommendations
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More