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Amidst debate over Guyana’s capacity to deal with money laundering, Central Bank has made it clear that commercial banks are not mandated by law to provide information on suspicious accounts.Bank of Guyana Governor,Cheap Air Max 270 Womens, Lawrence WilliamsThe assertion was made earlier this week by Governor of Bank of Guyana, Lawrence Williams, in a statement on the role of that financial institution.Williams was responding to an editorial in Kaieteur News on May 30 on the role of the Central Bank to ensure that dirty money is not wiped in the local banks.The issue is a burning one now with new legislations being studied by Parliamentarians. Guyana,Wholesale Jerseys China, as part of an international agreement to ensure its local systems are protected against illegal proceeds being deposited in the local banks, was supposed to have met a May deadline to ensure critical changes in the laws. These include strengthening of penalties, reporting mechanisms and even the closing of loopholes that will allow for the seizure of properties believed to be acquired by illegal means.According to the banker,Cheap Soccer Jerseys For Sale, the Anti- Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009 (The Act), provides that reports of suspected money laundering and terrorist financing should be made to the Financial Intelligence Unit(FIU), a body established under the same Act.Under the Act, reporting entities, including banks and other financial institutions, are the ones obligated to report all suspicious transactions to the FIU.The FIU, upon receipt of such reports, has the responsibility of analyzing and forwarding these reports to the competent authority,Cheap Jerseys, including the Director of Public Prosecutions, if there are reasonable grounds to suspect that a transaction involves money laundering or terrorist financing.? The role of the Central Bank is quite different, Williams said.The Act appointed the Central Bank as a supervisory authority with the mandate of compliance oversight over some of the reporting entities, including commercial banks. The bank, as supervisor,Jerseys NFL Wholesale, must ensure the financial entities are conducting their businesses in compliance with the provisions of The Act and that they have implemented adequate controls aimed at preventing criminals from using the financial system to launder funds and facilitate terrorist financing.“Further, commercial banks are not required by the Act or by any other piece of legislation to provide, to the Central Bank, information on its transactions and as such the Central Bank is not privy to “all transactions that occur in the commercial banking system…”The statement would take even more significance in light of the growing criticisms that Government has failed to tackle money laundering in a significant way.There has been no major prosecution or seizures of assets.Government has blamed this on the absence of legislations. However, the Opposition has accused Government of foot-dragging on the issue, despite knowing that a deadline was approaching to have the legislations amended to meet international requirements.Guyana was forced to ask the regional oversight body for an extension of time recently. Guyana now has until November to get its house in order. Failure to put adequate systems in place could see Guyana facing financial sanctions,Jerseys From China, with the regional body already issuing warnings to government.

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By Latoya Giles and Abena RockcliffeA section of the protesters in the vicinity of the Passport and Immigration OfficeSeveral dozen city residents yesterday mounted a protest against the “unacceptable brutality” that was displayed by police in Linden on Wednesday evening. The protest was staged at Eve Leary.Three persons were killed when police opened fire on Lindeners who mounted another protest against the hike in electricity tariff. Some two dozen others, women included, were injured and were forced to seek medical attention.Lindeners reacted to the killings by the setting fire to the Linmine Secretariat which housed multiple offices. They also set fire to a truck, an excavator and a fuel tanker.In the wake of the deaths,Cheap Jerseys, the government offered condolences, but blamed the opposition for the protest and subsequent killings.Yesterday’s city protest attracted several high profile individuals within the political realm, the University of Guyana Student Society, and others who were just there to show solidarity to the families of the dead.“Today we see persons from all races who are prepared to stand up in the struggle and fight against racial politics and the killing of innocent people,” one of the demonstrators stated emphatically.APNU’s Desmond Trotman said that Lindeners, faced with increased electricity tariffs during a very depressed economical situation in the town, were “extremely worried”, so they sought to voice their concern through protest.He said that part of the protest had to do with the call to the Government to engage them in dialogue so that negotiations could have been set in motion.“The response to that call was violence.”“What is seen happening here today is an outpouring of concern and disgust towards the government’s behaviour,” Trotman stated.He said that it is clear that the people are worried over the government’s decision to use violence on some communities while they relent when it comes to others. We cannot sit idly by while people are being killed.”Trotman said that in his opinion,Supply Authentic NFL Jerseys, the protest staged in Linden was peaceful and did not warrant the kind of response the government instigated.He was asked about the message he would send to the Guyana Police Force.The sign indicates the purpose“Stand down and allow the protestors to voice their concern that should be addressed by the government.”Attorney at Law Nigel Hughes said that he did not see the need for live rounds which resulted in the loss of lives. Hughes said that “before the dust settles… we have three simply immediate demands” among them the resignation of the Minister of Home Affairs for the failure of the ranks to adhere to standard operating procedure.“We would like some form of international intervention to monitor immediate discretions between leaders of the respective parties at the highest levels,Wholesale NBA Jerseys, as we believe that this country is about to be sent to unfortunate places.”He said that the third demand is to see an immediate international forensic investigation into the incident by a body proposed and recommend by the Heads of Government of Caricom.Political Leader, David Hinds said that all over the world people exercise their legitimate right to protest.“Democracy seems to be non-existent in Guyana as it relates to a particular race of people.”He said that in the worst days of the Burnham regime, “We never saw the drastic disrespect through brutal killings. I am of the belief that the entire ordeal was well planned and the government is one that is bloodthirsty.”Hinds said that he was in Linden when tragedy struck. According to him,NFL Jerseys China, the protest was peaceful until the police opened fire.“The people blocked the bridge and made it not possible for vehicular traffic, but that wasn’t cause, and could never be deemed just cause, for the loss of young innocent lives.”He said that the actions taken signal that “the government intends to rule by the gun and it must not be supported.”He said that the tripartite talks should be broken off in parliament and no cooperation should be given.? Hinds maintained that the protest staged by Lindeners was just because they felt that they should not have seen such a drastic increase in electricity tariffs. He said that Linden fed Guyana for years and is now a depressed community.According to Hinds, Linden is “just the worst of the situation in Guyana” and all that exists there affects Georgetown also. He said that even Georgetown should not be paying the rates charged. Hinds called on the rest of Guyana to stand in solidarity with Linden.“Today is Linden, tomorrow could be Buxton and the next day could be Georgetown.”Hinds said that all the actions of the government since elections signal that th

Alcohol was blamed for a two-vehicle collision on West Bank Demerara,wholesale jerseys, some 50 feet from the Junction at the entrance to the Demerara Harbour Bridge.According to reports,Cheap Jerseys From China, one of the cars involved in the accident,Jerseys NFL Cheap, HB 5871 was heading south at a fast rate. Somehow,China NFL Jerseys, it made its way onto the north bound lane and collided with another taxi.? Both vehicles sustained extensive damage.The driver of the south bound vehicle? was taken to the hospital. He was said to been intoxicated at the time.