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The Financial Intelligence Unit (FIU) was first established in 2004 under the Money Laundering Prevention Act of 2000, which was since repealed and replaced by the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act No. 13 of 2009. [more]

Quick Contact

Financial Intelligence Unit
c/o Ministry of Finance,
49 Main and Urquhart Streets, Georgetown, Guyana.
+592-231-6781
info@fiu.gov.gy
Mon – Thu 08:00-16:30, Fri 08:00-15:30

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Key Partners

Local Agencies

The Ministry of Finance
The Ministry of Home Affairs
The Bank of Guyana
The Guyana Police Force
The Ministry of Legal Affairs & the Chambers of the Attorney General
The Guyana Revenue Authority

Regional Agencies

Caribbean Financial Action Task Force (CFATF)
Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB)
Regional Security System Assets Recovery Programme (RSS ARU)

International Agencies

Financial Action Task Force
Egmont Group of FIUs
UN Security Council Consolidated List

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