Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

(592) 225-2862 | (592) 225-2865

Search

AML/CFT/CPF, a prescription for better governance

AML / CFT Legislation

AML / CFT Legislation
A summary of the AML / CFT Legislation.
Read More...
AML / CFT Legislation
A summary of the AML / CFT Legislation.
Read More...
AML / CFT Legislation
A summary of the AML / CFT Legislation.
Read More...
Previous slide
Next slide
NRA Reports
National Risk Assessment Report
Read More...
NRA Reports
National Risk Assessment Report
Read More...
NRA Reports
National Risk Assessment Report
Read More...
Previous slide
Next slide

National Risk Assessment Reports

FATF - Grey-listed & Blacklisted Countries

FATF - Grey-listed Countries
Overview of the FATF - Grey-listed Countries
Read More...
FATF - Blacklisted Countries
Overview of the FATF - Blacklisted Countries
Read More...
FATF - Grey-listed Countries
Overview of the FATF - Grey-listed Countries
Read More...
FATF - Blacklisted Countries
Overview of the FATF - Blacklisted Countries
Read More...
Previous slide
Next slide

Guyana Geology & Mines Commission

68 Upper Brickdam, Georgetown
592-225-2862 / 2865 / 2867 / 6691 / 592-227-1342
WhatsApp or Text: 592-600-9087
info@ggmc.gov.gy

Monday to Thursday

8:00 am to 16:30 pm

Friday

8:00 am to 15:30 pm

Closed on Saturdays, Sundays & Holidays

Other AML/CFT Supervisory Bodies:

Local Oversight Bodies

Financial Intelligence Unit (FIU)

The Ministry of Finance (MOF)

The Ministry of Home Affairs (MOHA)

The Guyana Police Force (GPF)

The Bank of Guyana (BOG)

The Ministry of Legal Affairs & Attorney General Chambers (MOLA)

The Guyana Revenue Authority (GRA)

MOF

International Oversight Bodies

Caribbean Financial Action Task Force (CFATF)

Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB)

Regional Security System Assets Recovery Program (RSS ARU)

IMPORTANT NOTICES
Flyer - Challenge of a Claim 2017 (Side 1)
Read More...
IMPORTANT NOTICES
Flyer - Challenge of a Claim 2017 (Side 2)
Read More...
Previous slide
Next slide

Important Notices