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Maroc Maroc - STABROEKNEWS.COM - A la Une - 07/Sep 06:15

GBTI advertises for ‘Sanctions Representative’

The Guyana Bank for Trade and Industry (GBTI) has advertised for a `Sanctions Representative’ to help protect it from threats such as money laundering and terrorist financing. The article GBTI advertises for ‘Sanctions Representative’ appeared first on Stabroek News.

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Republic Bank (Guyana) Limited has registered a whopping 47.89% increase in profit for the year ended September 30, 2024 when compared for the same...

Cayman gains seat at FATF table

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The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...

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stabroeknews.com - 01/Nov 06:16

The business process outsourcing (BPO) sector in Guyana is facing turmoil. The article Uncertainty hits call centre industry appeared first on...

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AI could save $3trn flowing into the shadow economy

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Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier...

E-Litigation Portal fully in place – Supreme Court

stabroeknews.com - 31/Oct 06:08

The Supreme Court of Judicature of Guyana yesterday said that it has completed the implementation of the e-litigation web portal for the Court of...

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The article Guyana Hindu Dharmic Sabha motorcade appeared first on Stabroek News.

SWAT, SOCU teams descend on Brutus’ apartment

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-as standoff deepens Assistant Police Commissioner Calvin Brutus last night broke his silence on sweeping allegations of procurement fraud and money...

Guyana ranks 77 out of 142 in World Justice Project Rule of Law Index

stabroeknews.com - 24/Oct 06:11

The rule of law has eroded in a majority of countries for the seventh year in a row and last year, it has declined in 57% of countries surveyed –...

What do elections in America mean for Guyana?

stabroeknews.com - 03/Nov 06:01

In some circles in Guyana there might be sympathy for Republican Candidate Donald Trump in the US elections. The article What do elections in America...

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CySEC updates on transitional measures for crypto-asset providers and local CASP regime

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On 17 October 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a statement informing the public that it will no longer accept new...

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