Tag: money-laundering
Court ruled in case of monies found in cans of paint
Mr. Michael Bagot, a Guyanese National was intercepted at Springlands Berbice crossing from Suriname on the 12th March 2020. He ... Read More
Guyana eyes year-end membership of Egmont Group – FIU head
─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More
Guyana removed from EU blacklist
― business easier to conduct with EU nations/businesses ― country also improves on corruption perception index DPI, Guyana, Friday, February ... Read More
Police officers, prosecutors’ capacity to be enhanced in handling money laundering cases
─ AG Williams welcomes two-day training at Marriott Hotel ─ training will enhance their capacity to investigate and prosecute cases ... Read More
Amendments to Anti-Money Laundering Bill do not violate citizens’ rights – Min. Ramjattan
DPI, Guyana, Friday, 27 July 2018 Public Security Minister, Khemraj Ramjattan, in defending the Anti-Money Laundering and Countering the Financing ... Read More
Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support
DPI, GUYANA, Friday, May 4, 2018 Guyana was today commended by Secretary-General of the Commonwealth, Rt. Hon. Patricia Scotland for ... Read More
Guyana hosting CFATF Conference signals major step -challenges in investigating and prosecuting money laundering to be addressed – member states to share experiences and best practices
DPI, GUYANA, Tuesday, May 1, 2018 Some twenty-five member countries of the Caribbean Financial Action Task Force will be in ... Read More
Evidence and case management for ML to be deliberated at AML/CFT workshop
DPI, GUYANA, Tuesday, April 24, 2018 The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) workshop for Judges and ... Read More
Guyana is ‘fit’ to fight money laundering and financing of terrorism – President David Granger at opening of 46th Plenary and Working Group meetings of the CFATF
DPI, Guyana, Wednesday, November 15, 2017 President David Granger, today assured of the country’s readiness to fight money laundering and ... Read More
CFATF commends strength of Guyana’s AML/CFT regime
DPI, Guyana, Tuesday, November 14, 2017 Chairperson of the Caribbean Financial Action Task Force (CFATF) Rhondalee Braithwaite- Knowles says Guyana ... Read More