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Home
Compliance & Reporting
Registration Guidelines
Reporting Guidelines
CaseKonnect Guidelines
AML/CFT Supervision
Terrorism Financing/Proliferation Financing
Specified Persons
UN Security Council Consolidated List
Public Notices
UN Press Release
TF/PF Guidelines
Essential Forms
Publications
FIU Annual Reports
FIU Statistical Reports
Circulars
Trends & Typologies
Specified Persons
National Risk Assessment Reports
Guyana Mutual Evaluation & Follow up Reports
FIU Publications
CFATF Publications
FIU AML/CFT Guidelines
AML/CFT/PF NCC Publications
AML/CFT Legislation & Regulations
Press Release
Media
Events
News
Press Release
About Us
Contact
FIU Annual Reports
FIU
Annual Reports for the Financial Intelligence Unit (Guyana)
FIU Annual Report 2022/2023
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FIU Annual Report 2021
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FIU Annual Report 2020
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FIU Annual Report 2019
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FIU Annual Report 2018
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FIU Annual Report 2014
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FIU Annual Report 2013
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FIU Annual Report 2012
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FIU Annual Report 2011
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