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National Risk Assessments

Recent Reports:

Risk Assessment - Virtual Assets and VASPs

NPO Terrorist Financing Risk Assessment Report – 2022

Guyana's MLTF National Risk Assessment - Apr 2017

Guyana's Second ML/TF National Risk Assessment Report - July 2021

RISK ASSESSMENT REPORT - LEGAL PERSONS AND ARRANGEMENTS

Guyana’s National Policy & Strategy for combatting Money Laundering, Terrorism Financing and the Financing of Proliferation (2021-2025)

Executive Summary - Guyana's Second ML/TF National Risk Assessment Report