FIU Policy Manual Guidance Notes No. 1 of 2017
Guyana Geology & Mines Commission
FATF Guidance on Politically Exposed Persons
Guyana Geology & Mines Commission
Counter Proliferation Financing Guidance
Guyana Geology & Mines Commission
GGMC updated Policies and Guidelines on Suspicious Transaction Reports – 6th August 2023
Guyana Geology & Mines Commission
AMLCFT Handbook for REs Amended June 30 2023
Guyana Geology & Mines Commission
Customer Risk Assessment Tool Template
Guyana Geology & Mines Commission
High Risk Customers – Guidelines No. 3 of 2021
Guyana Geology & Mines Commission
FIU Advisory on ML and TF Amended Aug 2018
Guyana Geology & Mines Commission
DNFBP AMLCFT Compliance Regime Guideline No 2 of 2021
Guyana Geology & Mines Commission
The Conduct of ML/TF Risk Assessments and the Use of a Risk-Based Approach
Guyana Geology & Mines Commission