15 May 2012
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Guyana to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2011.
25 Jul 2011
Guyana is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Guyana was conducted by CFATF.