Another gold smuggler charged

Ivan Anthony Scipio, a 52-year-old painter residing on Durban Street in Georgetown was charged with the illegal export of gold earlier this week. Scipio, who is a US citizen, faces allegations under Section 8 of the Guyana Gold Board Act, Chapter 66:01, for attempting to export gold without the requisite…

read more

Another five EBD families receive core homes

The Ministry of Housing and Water handed over five core homes to low-income families on Thursday, as part of its programme to provide sustainable and affordable housing for all Guyanese. These families received the key to their new homes that were recently completed in Great Diamond, Golden Grove, and Farm,…

read more

Guyana’s Anti-Money Laundering and Counter-Terrorism efforts show progress, but gaps remain – report

A recent evaluation of Guyana’s anti-money laundering and counter-terrorism financing (AML/CFT) systems reveals significant progress but highlights ongoing challenges. The report was published by the Caribbean Financial Action Task Force (CFATF) following an on-site visit in September 2023. Guyana was commended for efforts in conducting comprehensive risk assessments across various…

read more