Tag: FIU
Financial Intelligence Unit building capacity via MOUs with related agencies
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
SARA and FIU sign MOU -to facilitate cooperation between the agencies -move in keeping with international best practices
DPI, Guyana, Monday, May 14, 2018 The State Assets Recovery Agency (SARA) and its counterpart, the Financial Intelligence Unit (FIU) ... Read More
First Anti-Corruption training seminar begins for leading security agencies
DPI, GUYANA, Monday, April 9, 2018 Over the next two weeks, members of the lead security agencies will undergo intense ... Read More
House approves appointment of Accountant and Attorney-at-Law to FIU
DPI, GUYANA, Friday, January 19, 2018 The National Assembly on Friday night adopted the Fourth and Fifth Reports of the ... Read More
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
Assets Recovery and Financial Investigations Workshop opens – as SARA continues work to recover more than US$400M in stolen assets
Georgetown, Guyana – (November 20, 2017) Even as the State Assets Recovery Agency (SARA) is working to recover stolen assets, which ... Read More
Hundreds of suspicious financial reports flood FIU- Director
DPI, Guyana, Wednesday, November 15, 2017 The Financial Intelligent Unit (FIU) is combing through a rising number of reports of ... Read More
US State Department Update on Guyana’s AMLCFT Status – March 2017 report
The US State Department report published in March 2017 highlights the progress made by Guyana with respect to its AML/CFT ... Read More
COURTESY CALL BY DAVID ROBINSON, ANTI- CORRUPTION ADVISER, UNODC
On 11th September 2017, Mr David Robinson, Anti-Corruption Adviser for the United Nations Office on Drugs and Crime (UNODC), paid a ... Read More