Resources AML/CFT Legislation AML/CFT Act 2009AML/CFT Amendment Act No 15. of 2010AML/CFT Amendment Act 1 of 2015AML/CFT Amendment Act 10 of 2015AML/CFT Amendment Act 15 of 2016AML/CFT Amendment Act 21 of 2017AML/CFT Amendment Act 17 of 2018AML/CFT Amendment Act #12 of 2022 AML Regulations AML/CFT Regulations No. 4 of 2010AML/CFT Regulations No. 4 of 2015AML/CFT (Amendment) Regulations No. 7 of 2015 Other Documents Bank of Guyana Supervision Guidelines #13ML/TF National Risk Assessment (2017)ML/TF National Risk Assessment (2021)Guyana-USA FATCA Intergovernmental Agreement (2016) Useful Links FIU GuyanaBank of GuyanaCFATFFATFFINCEN