Tag: Money Transfers

“Looming” issue of de-risking in the region remains high on CFATF agenda

“Looming” issue of de-risking in the region remains high on CFATF agenda

- November 14, 2017

DPI, Guyana, Tuesday, November 14, 2017 Executive Director of the Caribbean Financial Action Task Force (CFATF), Calvin Wilson has said ... Read More

Legal Affairs Ministry hosts seminar for Guyana Delegation to the CFATF 46th Plenary

Legal Affairs Ministry hosts seminar for Guyana Delegation to the CFATF 46th Plenary

- November 6, 2017

DPI, Guyana, Monday, November 06, 2017 As part of the preparatory efforts, the Ministry of Legal Affairs today hosted a ... Read More