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5.2

Guyana establishes Compliance Commission to regulate non-financial sectors for AML

Guyana is creating the Guyana Compliance Commission (GCC) to oversee anti-money laundering (AML) compliance among lawyers, accountants, auto dealers, and pawnbrokers. This move aims to mitigate financial crime risks in sectors previously outside stringent regulatory oversight, though the timeline for full operational capacity remains unspecified.

Demerara Wavesabout 16 hours agoGYCredibility 26%View source

Score Breakdown

Mosaic Score5.2
Confidence0.9
Significance0.5
Source credibility0.3

Intelligence Tags

Locations

Georgetown
Source

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