Tag: NRA Report

FIU hands over money laundering risk assessment and action plans to Finance Minister

FIU hands over money laundering risk assessment and action plans to Finance Minister

- June 7, 2017

DPI/GINA, GUYANA, Wednesday, June 07, 2017 Government will continue its effort to ensure that Guyana’s Anti-Money Laundering/Combating the Financing of ... Read More