Tag: Money Laundering/ Terrorist Financing National Risk Assessment

AG calls for coordinated approach to tackle money laundering

AG calls for coordinated approach to tackle money laundering

- July 4, 2018

DPI, Guyana, Wednesday, July 4, 2018 As the Money Laundering/Terrorist Financing National Risk Assessment seminar continues, representatives of the respective ... Read More

Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams

Money Laundering seminar – roadmap for next Financial Action Task Force assessment – AG Williams

- July 4, 2018

DPI, Guyana, Wednesday, July 04, 2018 Guyana's Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) Seminar officially opened this morning ... Read More