Tag: Guyana Securities Council (GSC)

Guyana wins Best Regional AML/CFT Case Award (BREMOLT) at 59th CFATF Plenary

Guyana wins Best Regional AML/CFT Case Award (BREMOLT) at 59th CFATF Plenary

- December 5, 2024

Guyana has won the prestigious Best Regional AML/CFT Case Award (BREMOLT) at the 59th Caribbean Financial Action Task Force (CFATF) ... Read More

High-level team investigating operations of ACFI

High-level team investigating operations of ACFI

- August 20, 2020

The Guyana Securities Council (GSC) has written to the President of the Cooperative Republic of Guyana, His Excellency, Dr. Mohamed ... Read More