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Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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

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AML/CFT/CPF, a prescription for better governance

AML / CFT Legislation

Act 15 of 2023

National Risk Assessment Reports

FNRA

FATF - Grey-listed & Blacklisted Countries

June 23
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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)

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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)
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IMPORTANT NOTICES
Flyer - Challenge of a Claim 2017 (Side 2)
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Important Notices