─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More
- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More
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.
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