Guyana regulatory updates
In Guyana, EMRules reads Financial Intelligence Unit Guyana and turns each new publication into a structured record in English.
Articles12held by EMRules
With key requirements12of 12 articles
With affected entities12of 12 articles
With penalties1of 12 articles
Document types
Circular
12
Topics
Articles by month
The last 12 months, by publication date
Every article carries a publication date.
- Dec 2025: 0 articles
- Jan 2026: 0 articles
- Feb 2026: 2 articles
- Mar 2026: 0 articles
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 2 articles
- Jul 2026: 0 articles
- Aug 2026: 0 articles
- Sep 2026: 0 articles
- Oct 2026: 2 articles
- Nov 2026: 0 articles
Newest articles
Start a trial to read the full text of any article in English.
Jurisdictions under Increased Monitoring – October 30, 2026
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – October 30, 2026
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – June 19, 2026
Circular
Jurisdictions under Increased Monitoring – June 19, 2026
Circular
Jurisdictions under Increased Monitoring – February 13, 2026
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – February 13, 2026
Circular
Jurisdictions under Increased Monitoring – October 24, 2025
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – October 24, 2025
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – June 13, 2025
Circular
Jurisdictions under Increased Monitoring – June 13, 2025
Circular
Office of Financial Asset Control (OFAC) Listing Specially Designated Nationals
Circular
Financial Action Task Force (FATF) "Black-List" High-Risk Jurisdictions subject to a Call for Action – February 21, 2025
Circular
129 markets. One English feed.
Read all 12 Guyana articles with their key requirements and effective dates.
Start a 14-day trial