AML/CFT Guyana Geology & Mines Commission https://validator.w3.org/feed/docs/rss2.html Public Notice to freeze UNSCR 1718 AMLCFT-Amendment-Act-No.-1-of-2015 AMLCFT Handbook for REs Updated FATF’s Black List as at 21st February 2025 FATF’s Grey List as at 21st February 2025 Circular No. 7 2024-FATF’s Black-Listed Jurisdictions at 25th October 2024 Circular No. 6 2024-FATF’s Grey-Listed Jurisdictions at 25th October 2024 Videos Circular No. 5 2024 FATF’s Black Listed Jurisdictions at 28th June 2024 Circular No. 4 2024 -FATF’s Grey Listed Jurisdictions at 28th June 2024 Public Notice to freeze UNSCR 1718 -15th April 2024 FIU GUYANA Circular on OFAC Sanctions List TFS-TF PF Guidelines 2023 Use of falsified Agreement of Sale to support large cash deposit FIU GUYANA Circular No. 3 2024 OFAC Sanctions List Typology Gold Jewellery Trade 7th Feb 2024 Amendment to United Nations Security Council Sanctions List SCA 4 24 (3) En The Conduct of ML/TF Risk Assessments and the Use of a Risk-Based Approach FATF’s GREY LISTED COUNTRIES at 27th October 2023 FATF’s Black Listed Countries at 27th October 2023 October 21, 2022 – FATF’s Grey List October 21, 2022 – FATF’s Black List Greylisted Countries Blacklisted Countries AMLCFT Updates to United Nations Sanctions List Application for a licence National Risk Assessment Reports Education Awareness GGMC’s AML/CFT/CPF Policies Legislation Guidelines Guideline No.1 of 2018 Detecting or Preventing Terrorist Financing Guideline No.5 of 2016 Beneficial Ownership Legal Persons and Legal Arrangements Guideline No.2 of 2016 Terrorist Property Reporting What is Proliferation Financing? Guyanese subject to Targeted Financial Sanctions Targeted Financial Sanctions Guideline No. 1 of 2022 Submitting a report to the FIU via CaseKonnect 01-02-2020 High Risk Customers Guidelines No. 3 of 2021 Guideline No. 3 of 2017 Politically Exposed Person Revised Guideline No. 3 of 2017 Politically Exposed Person Revised FIU Policy Manual Guidance Notes No. 1 of 2017 AMLCFT-Amendment-Regulations-No.-7-of-2015 FATF Guidance on Politically Exposed Persons Updated TF PF Risk Assessment 2023 Counter Proliferation Financing Guidance GGMC updated Policies and Guidelines on Suspicious Transaction Reports – 6th August 2023 Home