Tag: money transfer agencies

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

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.