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Guyana Geology & Mines Commission
AML/CFT Supervisory Authority
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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
Public Notice to freeze UNSCR 1718 -15th April 2024
Version
1.0
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10
File Size
141.57 KB
File Count
1
Create Date
May 20, 2024
Last Updated
May 20, 2024
Guyana Geology & Mines Commission
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