Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the...
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Kaieteur News – Attorney General (AG) and Minister of Legal Affairs, Anil Nandlall, SC on Tuesday evening disclosed that he is still to write the United States Department of the Treasury for information on the sanctions imposed on two Guyanese businessmen as well as a government official. The US Treasury’s Office of Foreign Assets Control […]
Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the...
Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions...
Kaieteur News – Guyana’s financial laws are to be amended in light of recent sanctions imposed on three Guyanese – two businessmen and a...
-Nandlall says will be done by weekend
An Italian animation company has agreed to pay a fine of over half a million dollars for violating sanctions by outsourcing work to a North Korean...
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...
The U.S. Treasury has imposed sanctions on 12 senior leaders of Russia’s AO Kaspersky Lab, citing significant cybersecurity risks. This The post US...
The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian company....
ATTORNEY Darrell Allahar remains adamant he will not back down on questioning the process for the appointment of senior counsel. He was responding to...
-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed...