Additional Guidance DocumentsAdditional Guidance Documents Guideline No. 1 of 2018 Detecting or Preventing Terrorist Financing.pdf Targeted Financial Sanctions Guideline No. 1 of 2022 Guidelines on Targeted Financial Sanctions related to terrorism and TF Updated.pdf Counter Proliferation Financing Guidance Counter Proliferation Financing Strategy GUYANA Counter Terrorism Financing Strategy GUYANA Updated TF PF Risk Assessment 2023
Guideline No. 1 of 2018 Detecting or Preventing Terrorist Financing.pdf
Targeted Financial Sanctions Guideline No. 1 of 2022
Guidelines on Targeted Financial Sanctions related to terrorism and TF Updated.pdf
Counter Proliferation Financing Guidance
Counter Proliferation Financing Strategy GUYANA
Counter Terrorism Financing Strategy GUYANA
Updated TF PF Risk Assessment 2023
