Aug 17, 2025
2 min read
Local banks guarding against the sanctioned Mohameds
Attorney General Anil Nandlall has reiterated the serious implications that will flow from association with the Mohamed family, who have been sanctioned by the United…
OFAC
OFAC: Transactions with sanctioned persons generally prohibited
Transactions with sanctioned persons are generally prohibited, the US Office of Foreign Assets Control (OFAC) has said. The clarification comes as Guyanese banks face criticism…