Tag: Terrorist Financing

Guyana is ‘fit’ to fight money laundering and financing of terrorism – President David Granger at opening of 46th Plenary and Working Group meetings of the CFATF

Guyana is ‘fit’ to fight money laundering and financing of terrorism – President David Granger at opening of 46th Plenary and Working Group meetings of the CFATF

Staff Reporter Staff Reporter- November 15, 2017

DPI, Guyana, Wednesday, November 15, 2017 President David Granger, today assured of the country’s readiness to fight money laundering and ... Read More

CFATF commends strength of Guyana’s AML/CFT regime

CFATF commends strength of Guyana’s AML/CFT regime

Staff Reporter Staff Reporter- November 14, 2017

DPI, Guyana, Tuesday, November 14, 2017 Chairperson of the Caribbean Financial Action Task Force (CFATF) Rhondalee Braithwaite- Knowles says Guyana ... Read More

Guyana assumes Chairmanship of CFATF Forum for Heads of Financial Intelligence Units

Guyana assumes Chairmanship of CFATF Forum for Heads of Financial Intelligence Units

Staff Reporter Staff Reporter- November 12, 2017

DPI, Guyana, Sunday, November 12, 2017 As day one of the 46th Plenary and Working Group Meetings of the Caribbean ... 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

Staff Reporter Staff Reporter- 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

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.