Videos - AML/CFT Guyana Geology & Mines Commission

Guyana Geology & Mines Commission

AML/CFT Supervisory Authority

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

GGMC AML /CFT Playlist

21 Videos

The Production Book - GGMC

Facts about money laundering

Current money laundering methods

What is Terrorist Financing?

What is Proliferation Financing?

What is a red flag?

What is a Suspicious Activity Report?

What is Customer Due Diligence?

What is Enhanced Due Diligence?

Money Laundering Cash Intensive Business

What are the three lines of Defence?

What is source of funds?

What is Beneficial Ownership?

What is a shell company?

What is a sanction?

What are the main sanctions regimes?

What is the FATF Grey and Black List?

What is an AML Compliance Officer?

Why People Launder Money?

What is Transaction Monitoring?

What is Financial Action Task Force?

Details

Details

Awareness on the Production book by the Guyana Geology and Mines Commission.