Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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Guidelines

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AMLCFT Handbook for REs Updated

1 file(s) 743.53 KB
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TFS-TF PF Guidelines 2023

1 file(s) 810.51 KB
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Guideline No.1 of 2018 Detecting or Preventing Terrorist Financing

1 file(s) 493.79 KB
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Guideline No.5 of 2016 Beneficial Ownership Legal Persons and Legal Arrangements

1 file(s) 1.02 MB
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Guideline No.2 of 2016 Terrorist Property Reporting

1 file(s) 619.48 KB
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Targeted Financial Sanctions Guideline No. 1 of 2022

1 file(s) 736.87 KB
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Submitting a report to the FIU via CaseKonnect 01-02-2020

1 file(s) 204.61 KB
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High Risk Customers Guidelines No. 3 of 2021

1 file(s) 215.01 KB
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Guideline No. 3 of 2017 Politically Exposed Person Revised

1 file(s) 1.02 MB
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Guideline No. 3 of 2017 Politically Exposed Person Revised

1 file(s) 743.87 KB
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FIU Policy Manual Guidance Notes No. 1 of 2017

1 file(s) 194.83 KB
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FATF Guidance on Politically Exposed Persons

1 file(s) 957.12 KB
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