Guam Country Summary

Guam is an unincorporated territory of the United States. Information for the United States may be included below:

FATF Status

The U.S.A. is not on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The latest follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in the USA was undertaken by in 2024. According to that Evaluation, the USA was deemed Compliant for 9 and Largely Compliant for 23 of the FATF 40 Recommendations. It remains Highly Effective for 4 and Substantially Effective for 4 with regard to the 11 areas of Effectiveness of its AML/CFT Regime.

Guam, as an unincorporated territory of the United States, is influenced by the broader criminal landscape in the US, which includes significant issues such as human trafficking, arms trafficking, drug trade, and cyber crimes. Vulnerable populations are often targeted by criminal networks, particularly along the US-Mexico border, while the US also grapples with financial crimes and corruption among officials. Despite these challenges, the US has established a robust legal framework and international cooperation efforts to combat organized crime, although public trust in law enforcement has been affected by issues like police brutality.

Guam's economy is primarily driven by tourism, military installations, and local businesses, positioning it as an upper-income, tourism-based economy. In 2022, the island experienced a real GDP growth rate of 5.1% and relies heavily on military bases, which occupy about 29% of its land and are vital for financial stability.

Guam's investment climate benefits from its status as a U.S. territory, which provides a stable legal framework and access to U.S. markets, encouraging foreign investment, particularly in tourism and infrastructure. However, challenges such as limited land availability and environmental concerns must be navigated by investors. The island's strategic location in the Pacific also enhances its appeal for investments in telecommunications and military-related industries.