Tag: money transfer agencies

Be vigilant of money launderers – FIU head warns

Be vigilant of money launderers – FIU head warns

- April 5, 2019

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

ICRG/FATF reviewing Guyana’s compliance initiatives

- September 15, 2016

GINA, GUYANA, Thursday, September 15, 2016 The International Cooperation Review Group (ICRG) is in Guyana conducting reviews on the country’s ... Read More