Tag: Terrorism Financing
Greater collaboration needed as gov’t zeros in on financial crimes
As government intensifies the fight against financial crimes, an aggressive approach is being taken to advance Guyana’s Anti-Money Laundering, Countering ... Read More
Guyana’s membership of Egmont Group of FIUs would be significant achievement- CFATF 46th Plenary gets underway
DPI, Guyana, Sunday, November 12, 2017 Head of the Financial Intelligence Unit (FIU), Matthew Langevine speaking on the sidelines of ... Read More
46th CFATF Plenary and Working Group Meetings begin tomorrow
DPI, GUYANA, Saturday, November 11, 2017 The 46th Plenary and Working Group Meetings of the Caribbean Financial Action Task Force ... Read More