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Guyana Geology & Mines Commission
AML/CFT Supervisory Authority
(592) 225-2862 | (592) 225-2865
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Menu
Home
About Us
Who We Are
Photos
FAQ
Publications
Legislation
Guidelines
GGMC’s AML/CFT/CPF Policies
FIU GUYANA Circular on OFAC Sanctions List
Education Awareness
National Risk Assessment Reports
Application for a licence
Updates to United Nations Sanctions List
FATF
Blacklisted Countries
Greylisted Countries
United Nations Security Council Consolidated List
OFAC Sanctions List
Videos
Contact Us
WARNING
AMLCFT
General Compliance
Application for licence
Source of Funds Requirements for Applications for a licence to trade in valuable minerals and precious stones
1 file(s)
429.68 KB
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CDD Checklist for Applications for Licence to Trade with Comm's approval
1 file(s)
433.98 KB
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