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Daily Archives: Thursday, 27 March 2014, 18:06

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

Last Updated on Saturday, 26 December 2015, 20:59 by GxMedia 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 ...

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Updated: Cocaine in fake awara weighed

Last Updated on Saturday, 26 December 2015, 20:59 by GxMedia 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, ...

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