21 Apr 2016
Published in News

Guyana: PPP says ‘no’ to early passage of AML/CFT Bill

The opposition People’s Progressive Party (PPP) said it will not support any swift passage of amendments to the country’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act 2015 and has signalled to government that it will object to this at the scheduled May 4 sitting of the House.

30 Mar 2016
Published in News

Guyana: Workshop assesses money laundering and terrorist risks

Even as Nigeria, Brussels and Paris continue to grapple with the after-effects of acts of terrorism, a thorough assessment is needed here in Guyana to determine the money laundering and terrorist financing risks that exist, Attorney General and Legal Affairs Minister Basil Williams said yesterday.