Financial Intelligence Unit of Guyana
Guyana's financial intelligence unit. It receives, analyses, and disseminates suspicious activity reports to law enforcement and competent authorities.
Americas · Country coverage
AML/CTF Compliance in Guyana
Guyana regulates AML/CTF through its Financial Intelligence Unit under the Anti-Money Laundering and Countering the Financing of Terrorism Act. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Guyana
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUFinancial Intelligence Unit of Guyana
FATF statusCFATF member
Primary legislationAnti-Money Laundering and Countering the Financing of Terrorism Act 2009 (as amended)
Overview
AML/CTF compliance in Guyana.
Guyana regulates money laundering and terrorist financing through the Anti-Money Laundering and Countering the Financing of Terrorism Act 2009, supported by its Financial Intelligence Unit, which receives and analyses suspicious activity reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the FIU, alongside supervision from the Bank of Guyana. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
AML/CFT Act 2009
Guyana's principal AML statute, setting customer due diligence, recordkeeping, and reporting obligations for financial institutions and other reporting entities.
Bank of Guyana
The central bank supervises banks and other licensed financial institutions for AML/CTF compliance, working alongside the FIU.
CFATF membership
Guyana is a member of the Caribbean Financial Action Task Force, a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious activity to the FIU
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Guyana?
The Financial Intelligence Unit of Guyana receives and analyses suspicious activity reports, while the Bank of Guyana supervises banks and other licensed financial institutions for AML/CTF compliance.
What is the main AML law in Guyana?
The Anti-Money Laundering and Countering the Financing of Terrorism Act 2009 sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities in Guyana.
Is Guyana a member of FATF?
Guyana is a member of CFATF, the FATF-style regional body for the Caribbean, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership.
How does MemberCheck support AML compliance in Guyana?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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