Tag: money-laundering

Court ruled in case of monies found in cans of paint

Court ruled in case of monies found in cans of paint

Staff Writer Staff Writer- September 11, 2020

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

Guyana eyes year-end membership of Egmont Group – FIU head

Staff Writer Staff Writer- April 15, 2019

─ 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

Guyana removed from EU blacklist

Staff Writer Staff Writer- February 15, 2019

― 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

Police officers, prosecutors’ capacity to be enhanced in handling money laundering cases

Staff Writer Staff Writer- January 24, 2019

─ 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

Amendments to Anti-Money Laundering Bill do not violate citizens’ rights – Min. Ramjattan

Staff Writer Staff Writer- July 27, 2018

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

Guyana building a resilient financial system ahead of “first oil” – Commonwealth reaffirms support

Staff Writer Staff Writer- May 4, 2018

DPI, GUYANA, Friday, May 4, 2018 Guyana was today commended by Secretary-General of the Commonwealth, Rt. Hon.  Patricia Scotland for ... Read More

Evidence and case management for ML to be deliberated at AML/CFT workshop

Evidence and case management for ML to be deliberated at AML/CFT workshop

Staff Writer Staff Writer- April 24, 2018

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

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

Staff Writer Staff Writer- November 15, 2017

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

CFATF commends strength of Guyana’s AML/CFT regime

Staff Writer Staff Writer- November 14, 2017

DPI, Guyana, Tuesday, November 14, 2017 Chairperson of the Caribbean Financial Action Task Force (CFATF) Rhondalee Braithwaite- Knowles says Guyana ... Read More

Guyana assumes Chairmanship of CFATF Forum for Heads of Financial Intelligence Units

Guyana assumes Chairmanship of CFATF Forum for Heads of Financial Intelligence Units

Staff Writer Staff Writer- November 12, 2017

DPI, Guyana, Sunday, November 12, 2017 As day one of the 46th Plenary and Working Group Meetings of the Caribbean ... Read More

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