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Guyana Geology & Mines Commission
AML/CFT Supervisory Authority
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Menu
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
Legislations
AMLCFT-Regulation-No.-4-of-2010
1 file(s)
729.44 KB
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Regulation 9 of 2023 Amending 2010 Regulations
1 file(s)
832.38 KB
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Regulation 10 of 2023 Amending 2015 Regulations
1 file(s)
545.10 KB
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