info@fiu.gov.gy   Mon - Thu 08:00-16:30 | Fri 08:00-15:30
+592-231-6781 +592-223-7234

AML/CFT Legislation & Regulations

ACTS

AML/CFT Legislation:

Act No. 13 of 2009

Anti-Money Laundering and Countering the Financing of Terrorism 

DOWNLOAD

Amendment Act No. 15 of 2010

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 1 of 2015

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 10 of 2015

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 15 of 2016

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 21 of 2017

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 17 of 2018

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

Amendment Act No. 12 of 2022

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

AML/CFT Regulations:

AML/CFT Regulations No. 4 of 2010

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

AML/CFT Regulations No. 4 of 2015

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD

AML/CFT Amendment Regulations No. 7 of 2015

Anti-Money Laundering and Countering the Financing of Terrorism

DOWNLOAD