Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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

Search

Education Awareness

Icon

Guidance Countering Proliferation Financing

1 file(s) 19.53 MB
Download
Icon

AML-CFT Licensed Traders Presentation 2021, 2022 and 2023

1 file(s) 858.95 KB
Download
Icon

GGMC FATF Risk Management - March 24, 2022

1 file(s) 2.80 MB
Download
Icon

AML-CFT-CFP Risk Assessment Training for GGMC Licensed Traders 8-30-23

1 file(s) 819.93 KB
Download
Icon

GGB - LICENSE A CUSTOMER CAN USE TO TRADE

1 file(s) 3.74 MB
Download
Icon

ML-TF Risks Vulnerabilities Associated with Gold

1 file(s) 693.81 KB
Download
Icon

ML-TF through Trade in Diamonds

1 file(s) 1.77 MB
Download
Icon

Money Laundering From Environmental Crime

1 file(s) 796.17 KB
Download
Icon

Money Laundering from Environmental Crime (FATF)

1 file(s) 1.92 MB
Download
Icon

Money Laundering from Environmental Crime Handout

1 file(s) 631.58 KB
Download
Icon

Typologies And Red Flags Illegal Mining

1 file(s) 4.00 KB
Download
Icon

Trade Based Money Laundering Trends & Development

1 file(s) 2.96 MB
Download

© 2024 Guyana Geology and Mines Commission