Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

(592) 225-2862 | (592) 225-2865

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Guidelines

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Counter Proliferation Financing Guidance

1 file(s) 574.85 KB
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GGMC updated Policies and Guidelines on Suspicious Transaction Reports - 6th August 2023

1 file(s) 12.32 MB
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AMLCFT Handbook for REs Amended June 30 2023

1 file(s) 666.77 KB
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Customer Risk Assessment Tool Template

1 file(s) 26.30 KB
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High Risk Customers - Guidelines No. 3 of 2021

1 file(s) 215.01 KB
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FIU Advisory on ML and TF Amended Aug 2018

1 file(s) 63.58 KB
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DNFBP AMLCFT Compliance Regime Guideline No 2 of 2021

1 file(s) 583.17 KB
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The Conduct of ML/TF Risk Assessments and the Use of a Risk-Based Approach

1 file(s) 22028 KB
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Guidelines on Record Keeping, Retention and Retrieval

1 file(s) 8.05 MB
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Guidelines on Human Resources

1 file(s) 3.57 MB
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Guidelines on Appointment and Duties of a Compliance Officer

1 file(s) 4.07 MB
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Guidelines on The Importance of the Audit Function

1 file(s) 1.86 MB
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