Tag: money transfer agencies
Be vigilant of money launderers – FIU head warns
DPI, Guyana, Friday, April 5, 2019 Director of the Financial Intelligence Unit (FIU), Matthew Langevine is encouraging the general public ... Read More
ICRG/FATF reviewing Guyana’s compliance initiatives
GINA, GUYANA, Thursday, September 15, 2016 The International Cooperation Review Group (ICRG) is in Guyana conducting reviews on the country’s ... Read More