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Home
Compliance & Reporting
Registration Guidelines
Reporting Guidelines
CaseKonnect Guidelines
AML/CFT Supervision
Terrorism Financing/Proliferation Financing
Specified Persons
UN Security Council Consolidated List
Public Notices
UN Press Release
TF/PF Guidelines
Essential Forms
Publications
FIU Annual Reports
FIU Statistical Reports
Circulars
Trends & Typologies
Specified Persons
National Risk Assessment Reports
Guyana Mutual Evaluation & Follow up Reports
FIU Publications
CFATF Publications
FIU AML/CFT Guidelines
AML/CFT/PF NCC Publications
AML/CFT Legislation & Regulations
Press Release
Media
Events
News
Press Release
About Us
Contact
Mutual Evaluation Report
Reports & Follow-ups:
Guyana's Forth Round Mutual Evaluation Report
July 2024
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Guyana's Third Round Mutual Evaluation Report
July 25, 2011
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First Follow-up Report
November 2011
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Second Follow-up Report
May 2012
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Third Follow-up Report
November 2012
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Fourth Follow-up Report
May 2013
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Fifth Follow-up Report
November 2013
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Sixth Follow-up Report
May 2014
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Seventh Follow-up Report
November 2014
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Eight Follow-up Report
April 2015
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Ninth Follow-up Report
November 2015
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Tenth Follow-up Report
June 2016
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Eleventh Follow-up Report
November 2016
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CFATF's Notice of exiting the follow-up process of the third round of Mutual Evaluation
November 9, 2016
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