Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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AML/CFT/CPF Policies

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TERRORISM FINANCING AND PROLIFERATION FINANCING RISK ASSESSMENTS WITHIN THE 2021 NATIONAL RISK ASSESSMENT

1 file(s) 856.00 KB
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GUYANA National Strategy for Combatting Terrorist Financing

1 file(s) 441.95 KB
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GUYANA ’S NATIONAL STRATEGY TO COMBAT PROLIFERATION FINANCING

1 file(s) 327.70 KB
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National Policy and Strategy for Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation 2021 - 2025

1 file(s) 741.91 KB
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GUYANA’S COUNTER PROLIFERATION FINANCING GUIDANCE

1 file(s) 574.85 KB
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GGMCs AML-CFT Strategic Plan 2023-2025

1 file(s) 3.58 MB
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GGMC Source of Funds Policy 2023

1 file(s) 763.32 KB
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