Guyana's measures to combat money laundering and terrorist financing

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The Caribbean Financial Action Task Force (CFATF) completed an assessment of Guyana's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Belize's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 4 to 15 September, 2023.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

CFATF Mutual Evaluation of Guyana - 2024

Filename: CFATF-Guyana-MER.pdf
Size: 2 MB
Format: application/pdf

Read the report

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