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Tag Archives: CFATF

Remaining off the blacklist key to oil sector – former Caribbean anti-financial crimes boss

Former Executive Director of the Caribbean Financial Action Task Force (CFATF), Calvin Wilson on Saturday cautioned that if Guyana does not maintain a clean bill of financial health, oil companies and staff would encounter bottlenecks in sending their profits and earnings overseas. He told a media workshop organised by the Guyana Press Association (GPA) that if Guyana does not satisfy ...

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Govt to order Financial Intelligence Unit to report on its work

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 ...

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