Tag Archives: AML/CFT

  A workshop organised by the World Bank and the Ministry of Finance will be looking at the use of Mobile Money and phone cards as forms of money laundering in Guyana over the next few days. The risk assessment workshop which includes several stakeholders will be looking at ways to combat challenges in the money laundering sphere that are ...

Attorney General and Minister of Legal Affairs, Basil Williams wants the Financial Intelligence Unit (FIU) to tell him what it has been doing to counter money laundering and the financing of terrorism. “The FIU would now have to put in writing to this government what are the requirements that have been demanded of them and what have been implemented and ...