Blacklisted Countries - AML/CFT Guyana Geology & Mines Commission

Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

(592) 225-2862 | (592) 225-2865

Circular No. 7 2024-FATF's Black-Listed Jurisdictions at 25th October 2024

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Circular No. 5 2024 FATF's Black Listed Jurisdictions at 28th June 2024

1 file(s) 218.91 KB

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FATF's Black Listed Countries at 27th October 2023

1 file(s) 217.96 KB

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October 21, 2022 - FATF's Black List

1 file(s) 254.11 KB

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High-Risk Jurisdictions subject to a Call for Action (June 23, 2023) – Financial Action Task Force (FATF) ‘Blacklist”

1 file(s) 179.17 KB

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High-Risk Jurisdictions subject to a Call for Action (February 24, 2023) - Financial Action Task Force (FATF) ‘Blacklist”

1 file(s) 190.92 KB

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