Govt. to overhaul financial laws in light of U.S. sanctions

Kaieteur News – Guyana’s financial laws are to be amended in light of recent sanctions imposed on three Guyanese – two businessmen and a government official- who were allegedly involved in tax evasion and corruption, President Irfaan Ali said last week. The Head of state said that following the sanctions imposed on Guyanese billionaire Nazar […]

AG still to write US for information on sanctions

kaieteurnewsonline.com - 04/Jul 04:55

Kaieteur News – Attorney General (AG) and Minister of Legal Affairs, Anil Nandlall, SC on Tuesday evening disclosed that he is still to write the...

Gold Smuggling

kaieteurnewsonline.com - 29/Jun 04:10

Kaieteur News – Gold mining has been a blessing for Guyanese. Gold smuggling is a curse on this country. The close friends of gold smuggling are...

Guyanese businesses question tax and duty-free concessions for Chinese supermarkets and hardware stores

kaieteurnewsonline.com - 23/Jun 04:56

…says rapid expansion of Chinese businesses may be a strategy to undermine Guyanese Kaieteur News – The Guyanese Businesses Owners Association...

The sanctions relate to assets held in the US and to transactions within or by US citizens or companies

kaieteurnewsonline.com - 24/Jun 04:48

Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions...

Attorney General must write U.S. Dept. of Justice for information on OFAC sanctions

kaieteurnewsonline.com - 27/Jun 04:43

Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the...

‘Defend yourself, Govt. can’t do that for you’ – Jagdeo tells ‘Guyanese Critic’

kaieteurnewsonline.com - 28/Jun 04:54

Kaieteur News – Vice President (VP) Bharrat Jagdeo on Thursday told Mikhail Rodrigues, known as ‘Guyanese Critic’ to defend himself and not rely...

MoCI offers 5-year tax waiver for capital transfer to Afghanistan

pajhwok.com - 21/Jun 15:34

Afghan businessmen who want to transfer their capital and assets to Afghanistan would get tax exemption for five years and would be granted two plots,...

Apology Accepted: Ken Griffin’s Tax Records and the IRS

itsecuritynews.info - 29/Jun 18:06

A Case of Privacy Breach and Unintended Disclosure In an unprecedented turn of events, the Internal Revenue Service (IRS) recently issued a public...

Banks have cut ties with Mohameds – sources

stabroeknews.com - 30/Jun 06:19

-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed...

Legislators vote to pass key laws, resolutions in last week of 7th session

vietnamnews.vn - 24/Jun 02:55

They include the laws on organisation of the People's Courts (amended), on social insurance (amended), on roads, on road traffic order and safety, on...

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