Guyana signs MOU for Targeted Financial Sanctions

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Friday, June 12, 2026
Author: 
Gavin Neff
Volume: 
42
Issue: 
7
Abstract: 

                Guyana recently signed the Multilateral Memorandum of Understanding (MOU) Among Targeted Financial Sanctions Competent Authorities Within the Caribbean Financial Action Task Force (CFATF).  The Caribbean Financial Action Task force is an organization of 24 member states dedicated to implementing measures against money laundering.  Guyana is one of the first countries within the CFATF to sign the MOU.  The agreement was signed on behalf of Guyana by Hon. Attorney General and Minister for Legal Affairs, Mohabir Anil Nandlall SC MP.