Private legal practitioner Kofi Bekai has stated that the President has the power, as enshrined in the constitution, to grant ...

As firms deal with more and more individuals linked to foreign governments, identifying high-risk PEPs is becoming more of a ...

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

Department of Treasury’s Office of Foreign Assets Control (OFAC) has informed lawyers for sanctioned Guyanese businessmen Nazar “Shell” Mohamed and his ...