AML/CFT
Publications
Amendments (AML/CFT Act 2009)
Other Laws Related to AML/CFT/CPF
Regulations (AML/CFT Regulations)
Other Regulations Related to AML/CFTCPF
FIU’s AML/CFT Guidelines
GGB’s AML/CFT Guidelines for Dealers in Precious Metals
Guyana’s Risk Assessment Reports
National AML/CFT Policies and Strategies
Guyana Mutual Evaluation Reports
Report Anonymously
Submit anonymous reports related to illegal mining, corruption, or other violations. Your identity will remain protected, and you may attach relevant files securely.