Home
Compliance & Reporting
Registration Guidelines
Reporting Guidelines
CaseKonnect Guidelines
AML/CFT Supervision
Terrorism Financing/Proliferation Financing
Specified Persons
UN Security Council Consolidated List
Public Notices
UN Press Release
TF/PF Guidelines
Essential Forms
Publications
FIU Annual Reports
FIU Statistical Reports
Circulars
Trends & Typologies
Specified Persons
National Risk Assessment Reports
Guyana Mutual Evaluation & Follow up Reports
FIU Publications
CFATF Publications
FIU AML/CFT Guidelines
AML/CFT/PF NCC Publications
AML/CFT Legislation & Regulations
Press Release
Media
Events
News
Press Release
Job Opportunities
About Us
Contact
info@fiu.gov.gy
Mon - Thu 08:00-16:30 | Fri 08:00-15:30
+592-231-6781
+592-223-7234
Home
Compliance & Reporting
Registration Guidelines
Reporting Guidelines
CaseKonnect Guidelines
AML/CFT Supervision
Terrorism Financing/Proliferation Financing
Specified Persons
UN Security Council Consolidated List
Public Notices
UN Press Release
TF/PF Guidelines
Essential Forms
Publications
FIU Annual Reports
FIU Statistical Reports
Circulars
Trends & Typologies
Specified Persons
National Risk Assessment Reports
Guyana Mutual Evaluation & Follow up Reports
FIU Publications
CFATF Publications
FIU AML/CFT Guidelines
AML/CFT/PF NCC Publications
AML/CFT Legislation & Regulations
Press Release
Media
Events
News
Press Release
Job Opportunities
About Us
Contact
Publications of Circulars
Publications of Circulars for 2024
Circular No. 7 of 2024
DOWNLOAD
Circular No. 6 of 2024
DOWNLOAD
Circular No. 3 of 2024
DOWNLOAD
Circular No. 5 of 2024
DOWNLOAD
Circular No. 4 of 2024
DOWNLOAD
Circular No. 2 of 2024
DOWNLOAD
Circular No. 1 of 2024
DOWNLOAD
Publications of Circulars for 2023
Circular No. 5 of 2023
DOWNLOAD
Circular No. 3 of 2023
DOWNLOAD
Circular No. 1 of 2023
DOWNLOAD
Circular No. 6 of 2023
DOWNLOAD
Circular No. 4 of 2023
DOWNLOAD
Circular No. 2 of 2023
DOWNLOAD
Publications of Circulars for 2022
Circular No. 1 of 2022
DOWNLOAD
Circular No. 2 of 2022
DOWNLOAD
Circular No. 3 of 2022
DOWNLOAD
Circular No. 4 of 2022
DOWNLOAD
Circular No. 5 of 2022
DOWNLOAD
Circular No. 6 of 2022
DOWNLOAD
Publications of Circulars for 2021
Circular No. 1 of 2021
DOWNLOAD
Circular No. 2 of 2021
DOWNLOAD
Circular No. 3 of 2021
DOWNLOAD
Circular No. 4 of 2021
DOWNLOAD
Circular No. 5 of 2021
DOWNLOAD
Circular No. 6 of 2021
DOWNLOAD
Publications of Circulars for 2020
Circular No. 1 of 2020
DOWNLOAD
Circular No. 2 of 2020
DOWNLOAD
Circular No. 3 of 2020
DOWNLOAD
Circular No. 4 of 2020
DOWNLOAD
Circular No. 5 of 2020
DOWNLOAD
Circular No. 6 of 2020
DOWNLOAD
Circular No. 7 of 2020
DOWNLOAD
Publications of Circulars for 2019
Circular No. 1 of 2019
DOWNLOAD
Circular No. 2 of 2019
DOWNLOAD
Circular No. 3 of 2019
DOWNLOAD
Circular No. 4 of 2019
DOWNLOAD
Circular No. 5 of 2019
DOWNLOAD
Circular No. 6 of 2019
DOWNLOAD
Circular No. 7 of 2019
DOWNLOAD
Circular No. 8 of 2019
DOWNLOAD
Publications of Circulars for 2018
Circular No. 1 of 2018
DOWNLOAD
Circular No. 2 of 2018
DOWNLOAD
Circular No. 3 of 2018
DOWNLOAD
Circular No. 4 of 2018
DOWNLOAD
Circular No. 5 of 2018
DOWNLOAD
Circular No. 6 of 2018
DOWNLOAD
Circular No. 7 of 2018
DOWNLOAD
Publications of Circulars for 2017
Circular No. 1 of 2017
DOWNLOAD
Circular No. 2 of 2017
DOWNLOAD
Circular No. 3 of 2017
DOWNLOAD
Circular No. 4 of 2017
DOWNLOAD
Circular No. 5 of 2017
DOWNLOAD
Circular No. 6 of 2017
DOWNLOAD
Circular No. 7 of 2017
DOWNLOAD
Circular No. 8 of 2017
DOWNLOAD
Circular No. 9 of 2017
DOWNLOAD
Publications of Circulars for 2016
Circular No. 1 of 2016
DOWNLOAD
Circular No. 2 of 2016
DOWNLOAD
Circular No. 3 of 2016
DOWNLOAD
Circular No. 4 of 2016
DOWNLOAD
Circular No. 5 of 2016
DOWNLOAD
Circular No. 6 of 2016
DOWNLOAD
Circular No. 7 of 2016
DOWNLOAD
Circular No. 8 of 2016
DOWNLOAD
Publications of Circulars for 2015
Circular No. 1 of 2015
DOWNLOAD
Circular No. 2 of 2015
DOWNLOAD
Circular No. 3 of 2015
DOWNLOAD
Circular No. 4 of 2015
DOWNLOAD
Circular No. 5 of 2015
DOWNLOAD
Circular No. 6 of 2015
DOWNLOAD
Publications of Circulars for 2014
Circular No. 1 of 2014
DOWNLOAD
Circular No. 2 of 2014
DOWNLOAD
Circular No. 3 of 2014
DOWNLOAD
Circular No. 4 of 2014
DOWNLOAD
Circular No. 5 of 2014
DOWNLOAD
Circular No. 6 of 2014
DOWNLOAD
Circular No. 7 of 2014
DOWNLOAD
Publications of Circulars for 2013
Circular No. 1 of 2013 [!]
DOWNLOAD
Circular No. 2 of 2013 [!]
DOWNLOAD
Circular No. 3 of 2013[!]
DOWNLOAD
Circular No. 4 of 2013[!]
DOWNLOAD
Publications of Circulars for 2012
Circular No. 1 of 2012
DOWNLOAD
Circular No. 2 of 2012
DOWNLOAD
Circular No. 3 of 2012
DOWNLOAD