Around 20 WIN Members Have Had Accounts Closed by GBTI

Private Sector Commission condemns Azruddin Mohamed-led WIN party’s boycott call after bank account cancellations

Last Updated on Friday, 1 August 2025, 21:19 by Denis Chabrol In the wake of a call by We Invest in Nationhood (WIN) for Guyanese to boycott at least two commercial banks and their associated businesses after several of its candidates’ bank accounts, the Private Sector Commission (PSC) on Friday vehemently condemned that political party ...

Citizens Bank begins closing accounts of US-sanctioned Mohamed’s WIN candidates - Guyana Chronicle

CITIZENS Bank has begun severing ties with candidates of US-sanctioned Azruddin Mohamed’s political party, We Invest in Nationhood (WIN), joining The Guyana Bank for Trade and Industry (GBTI) and Demerara Bank, which took similar action recently. The Guyana Chronicle was reliably informed that these steps are in keeping with the banks’ standard risk assessment procedures […]

Around 20 WIN members have had accounts closed by GBTI

Approximately 20 members of the We Invest in Nationhood (WIN) party, have had their bank accounts closed, with at least one individual also losing his job, as financial institutions respond to US sanctions against the party’s leader, Azruddin Mohamed. The article Around 20 WIN members have had accounts closed by GBTI – Primus appeared first on Stabroek News.

Citizens Bank closing accounts of candidates from Azruddin’s party

Citizens Bank has now moved to close the accounts of candidates affiliated with the party of US-sanctioned businessman Azruddin Mohamed. This follows similar action taken by Demerara Bank and GBTI. Banks have been compelled to review their compliance measures in line with international banking regulations, particularly those mandated by Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws, which are designed to prevent …