Tag: FIU

Guyana closer to joining Egmont Group

Guyana closer to joining Egmont Group

Alexis Rodney Alexis Rodney- January 5, 2021

─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

Accountants, lawyers still to report to FIU- Director Langevine

Alexis Rodney Alexis Rodney- December 30, 2020

─ 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

Alexis Rodney Alexis Rodney- December 27, 2020

- 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

29 new reporting agencies register with FIU

Alexis Rodney Alexis Rodney- December 21, 2020

─ 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

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

Be vigilant of money launderers – FIU head warns

Staff Writer Staff Writer- April 5, 2019

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

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

Remittances can no longer be used to send “dirty money” – AG Williams

Remittances can no longer be used to send “dirty money” – AG Williams

Staff Writer Staff Writer- July 7, 2018

- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... 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

Caribbean Financial Action Task Force (CFATF) XLVII Working Groups and Plenary Meetings in Port of Spain, Trinidad and Tobago.

Caribbean Financial Action Task Force (CFATF) XLVII Working Groups and Plenary Meetings in Port of Spain, Trinidad and Tobago.

Staff Writer Staff Writer- May 28, 2018

The Honourable Attorney General and Minister of Legal Affairs Mr. Basil Williams S.C., M.P. and a 15-member delegation are presently ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.