ARE YOU CREATIVE? The Financial Intelligence Unit presents its LOGO COMPETITION Help us design a logo for the FIU! Entry Requirements Guyanese between 18 years and over. No employees of the FIU or their immediate relatives. Conditions/Rules to enter FIU Guyana Logo Competition: All entries must be submitted electronically to info@fiu.gov.gy (Email subject: FIU Guyana...Read More

The Guyana team at the session – Stabroek News.   A key anti-money laundering report from Guyana was adopted at the Caribbean Financial Action Task Force’s (CFATF) 58th Plenary and Working Group Meetings earlier this month in Trinidad and Tobago. The meeting was held from June 2nd to 7th. This Mutual Evaluation Exercise consisted of...Read More

  Guyana is now a member of the Egmont Group, an international association comprising Financial Intelligence Units (FIUs) from around the world that, among other things, facilitates intelligence exchange and cooperation on money laundering. This was revealed in a statement from the Attorney General Chambers and Legal Affairs Ministry on Saturday. “On February 1, 2024,...Read More

In observance of International Anti-Corruption Day and International Human Rights Day, which will be observed on December 9 and 10, 2023 respectively, the Ministry of Parliamentary Affairs and Governance will be hosting a two-day Exhibition on, “Connecting the Anti-Corruption and human rights agenda- Guyana’s progress” at the Arthur Chung Convention Centre. Expo Times: Saturday December...Read More