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Daily Archives: March 27, 2014

New cross-border client verification system in line with anti-money laundering law

Bank of Guyana Governor, Lawrence Williams says that the services of the Guyana-based office of an international credit information provider enhances compliance with the Anti-Money Laundering and Counter Financial Terrorism (AMLCF) legislation and he encourages the business community to utilise the services of the entity. Williams made the appeal while addressing a small gathering at the Georgetown Club on Camp ...

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Updated: Cocaine in fake awara weighed

The cocaine found in fake awara earlier Thursday at the Cheddi Jagan International Airport (CJIA) totalled six kilogrammes, a senior anti-drug agent said. The narcotic was seized by alert agents of the Customs Anti Narcotics Unit (CANU) after they detected something suspicious that turned out to be numerous fake awara, a senior official of the Customs Anti Narcotics Unit (CANU) ...

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