–guided by strict regulatory obligations, GABI says
THE Guyana Association of Bankers Inc. (GABI) has reminded the public that all licensed commercial banks in Guyana operate within a framework of national laws and international standards.
The association, in a press release on Saturday, said banks are guided by strict regulatory obligations, including Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements, as well as global risk management practices.
“These standards are critical to preserving financial system integrity, protecting depositors, and ensuring continued access to international financial markets,” GABI said.
The association said it remains committed to supporting a strong, inclusive, and compliant banking sector that serves the best interests of the Guyanese people and economy.
“We thank the public for its continued confidence in the banking system and reaffirm our dedication to professionalism, transparency, and national development,” GABI said.