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Anti-money laundering from Financial Intelligence Unit Guyana

12 articles on anti-money laundering from Financial Intelligence Unit Guyana, each in English.

Articles12held by EMRules
With key requirements12of 12 articles
With affected entities12of 12 articles
With penalties1of 12 articles

Document types

Circular
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12

Sources

FIUFinancial Intelligence Unit Guyana
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12

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

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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

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