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