info@fiu.gov.gy Mon - Thu 08:00-16:30 | Fri 08:00-15:30

+592-231-6781 +592-223-7234

CFATF Publications

CFATF

Caribbean Financial Action Taskforce Presentations

Pig Butchering, Understanding the Crypto Investment Scam October 23

The CFATF Follow-Up Process (FUP)

Understanding AML/CFT Measures beyond Financial Institutions: The Gaming Sector.

What is Money Laundering?

What is Terrorism Financing?

What is Proliferation Financing?

What is Risk Based Approach?

What are Designated Non-Financial Business or Professions?

What are Non-Profit Organisations and how can they be mused for terrorism financing?

The nature of Beneficial Ownership – focus on legal arrangements

The Nature of Beneficial Ownership- focus on legal persons

What is a designated person or entity: Terrorism and Terrorism Financing?

How can virtual assets be used for the commission of financial crime?

Applying KYC to detect predicate offence

Pyramid Schemes and ML/TF Risk

Understanding TFS - Terrorism and Terrorist Financing

Newspaper Articles:

Prepaid cards: help for financially excluded or finance for terrorists?