Forms
Forms
library
Guidelines
Guidelines
Guidelines
Guidelines
Guidelines
Guidelines

 

 

 Focus on the FIU:

 
Issue No. 1 – Background. What is FATF? What is CFATF? The FIU  
 
Issue No. 2 – What is the FIU? What is a Reporting Entity? What is the structure of the FIU? How is the FIU funded? How does the FIU operate?
 
Issue No. 3 – What is Money Laundering? What is a serious offence? What are some of the consequences of money laundering? What is Terrorist Financing? What is the consequence of terrorist financing? What are proceeds of crime?
 
Issue No. 4 – Measures to prevent Money Laundering and Terrorist Financing. Who is a Supervisory Authority? Some functions of a supervisory authority. Range of sanctions that can be instituted by supervisory authority.
 
Issue No. 5 – List of Supervisory Authorities and their respective Reporting Entities. The Special Organized Unit and the Office of the Director of Public Prosecutions and how these agencies function under Guyana’s AML/CFT regime.
 
Issue No. 6 – Guyana Revenue Authority. What is a foreign currency declaration report? When and where should you make a foreign currency declaration? Penalties for failure to declare or false declaration.
 
Issue No. 7 – Types of reports the FIU receives. What are Threshold Transaction Reports? What is a Suspicious Transaction Report? What is a Terrorist Property Report?
 
Issue No. 8 – Protection of information with the FIU. Protection of Reporting Entity for disclosing information to the FIU. What is Tipping Off and the penalty for Tipping Off?
 
Issue No. 9 – Other obligations of a Reporting Entity.
 
.
 
 
 
   
   
 
   
   
 
© 2011 The Official Website of The Financial Intelligence -Guyana. All rights reserved.