Guyana successfully defends ratings at CFATF plenary

Guyana successfully defends ratings at CFATF plenary

Guyana has emerged triumphant in the face of rigorous scrutiny, successfully defending the favorable ratings garnered by its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) architecture. 

The adoption of Guyana’s 4th Round Mutual Evaluation Repo

  • PublishedJune 8, 2024