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Tag: International Cooperation Review Group

Attorney General Heads Guyana’s AML/CFT Team to CFATF

Attorney General Heads Guyana’s AML/CFT Team to CFATF

- November 28, 2022

The Attorney General and Minister of Legal Affairs, Mr. Anil Nandlall, SC, MP, leads Guyana’s delegation at the Caribbean Financial ... Read More

Guyana poised to clear CFAT/FATF review processes

Guyana poised to clear CFAT/FATF review processes

- June 4, 2016

Georgetown, GINA, June 3, 2016 Attorney General and Minister of Legal Affairs, Basil Williams at a press conference held yesterday ... Read More