Tag: FIU
FIU hands over money laundering risk assessment and action plans to Finance Minister
DPI/GINA, GUYANA, Wednesday, June 07, 2017 Government will continue its effort to ensure that Guyana’s Anti-Money Laundering/Combating the Financing of ... Read More
Finance Ministry’s Budget approved with few questions
GINA, GUYANA, Tuesday, December 21, 2016 The examination of the 2017 estimates and expenditures for the various Ministries concluded today ... Read More
Guyana poised for exit of CFAT, FATF monitoring
GINA, GUYANA, Tuesday, August 30, 2016 Guyana is set to be removed from the list of countries to be monitored ... Read More
Guyana cleared to exit FATF and CFAT regimes
Georgetown, GINA, July 2, 2016 Attorney General and Minister of Legal Affairs today at a press conference held at the ... 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
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