Tag: ML

FIU hands over money laundering risk assessment and action plans to Finance Minister

FIU hands over money laundering risk assessment and action plans to Finance Minister

Staff Writer Staff Writer- June 7, 2017

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

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.