FATF’s Black List as at 21st February 2025
Guyana Geology & Mines Commission
Circular No. 7 2024-FATF’s Black-Listed Jurisdictions at 25th October 2024
Guyana Geology & Mines Commission
Circular No. 5 2024 FATF’s Black Listed Jurisdictions at 28th June 2024
Guyana Geology & Mines Commission
FATF’s Black Listed Countries at 27th October 2023
Guyana Geology & Mines Commission
October 21, 2022 – FATF’s Black List
Guyana Geology & Mines Commission
High-Risk Jurisdictions subject to a Call for Action (June 23, 2023) – Financial Action Task Force (FATF) ‘Blacklist”
Guyana Geology & Mines Commission
High-Risk Jurisdictions subject to a Call for Action (February 24, 2023) – Financial Action Task Force (FATF) ‘Blacklist”
Guyana Geology & Mines Commission