The Caribbean Financial Action Task Force is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.
FATF/CFATF Pleased with Guyana's progress in short period
President David Granger, on Thursday , met with the Financial Action Task Force and International Cooperation Review Group (FATF/ICRG), who are currently in Guyana to conduct a site visit to assess the progress made by the country to bring it into compliance with the requirements of the FATF and the Caribbean Financial Action Task Force (CFATF). The team was accompanied by Attorney General and Minister of Legal Affairs, Mr. Basil Williams.
Guyana Jurisdiction exiting the Third Round of Mutual Evaluations
The November 2016 Plenary in Providenciales, Turks and Caicos Islands, recognised the jurisdictions that have made significant progress in addressing the deficiencies identified during the Third round of Mutual Evaluations conducted by the CFATF and that have exited the follow- up process.