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AML/CFT/PF NCC Publications

AML/CFT/PF - NATIONAL COORDINATION COMMITTEE REPORTS

PROCEDURES OF THE NATIONAL COORDINATION COMMITTEE SUBCOMMITTEE ON LAW ENFORCEMENT ISSUES RELATED TO TARGETED FINANCIAL SANCTIONS

AMLCFTCPF Guidelines for Attorneys-at-Law

AMLCFTPF Guidelines for Accountants and Auditors

FORFEITURE OF INSTRUMENTALITIES AND FORFEITURE OF CASH GUIDANCE - GUYANA

Practical Guide for Confiscation - Guyana

TFS-TF PF Guidelines 2023

AMLCFTCPF GUIDELINES FOR REAL ESTATE AGENTS AND BROKERS

AMLCFTCPF Guidelines for Trust Service and Company Service Providers

Counter Proliferation Financing Guidance

Guyana Civil Recovery Guide