General Compliance - AML/CFT Guyana Geology & Mines Commission

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Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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WARNING
- AMLCFT
- General Compliance

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Home
About Us
- Who We Are
- Photos
- FAQ
Publications
FATF
- Blacklisted Countries
- Greylisted Countries
United Nations Security Council Consolidated List
OFAC Sanctions List
Videos
Contact Us
WARNING
- AMLCFT
- General Compliance

Gold and Diamonds to be sold or purchased only in the licensed premises

FIU REGISTRATION FOR Every holder of a licence to trade in valuable minerals

Valid ID Flyer

The Production Book (Side 1)

The Production Book (Side 2)

Flyer – Challenge of a Claim 2017 (Side 1)

Flyer – Challenge of a Claim 2017 (Side 2)

Flyer – Non-transferral of a Claim 2018 (Side 1)

Flyer – Non-transferral of a Claim 2018 (Side 2)

Flyer – Non-transferral of a PPMS and MP 2018 (Side 1)

Flyer – Non-transferral of a PPMS and MP 2018 (Side 2)

Flyer – Prohibition of mining on a PPMS and PL 2018 (Side 1)

Flyer – Prohibition of mining on a PPMS and PL 2018 (Side 2)

Flyer – Reporting and Safety 2016 (Side 1)

Flyer – Reporting and Safety 2016 (Side 2)

Flyer – Safety 2016 (Side 1)

Flyer – Safety 2016 (Side 2)

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