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
info@fiu.gov.gy
Mon - Thu 08:00-16:30 | Fri 08:00-15:30
+592-231-6781
+592-223-7234
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 Statistical Reports
FIU
Financial Intelligence Unit (Guyana) Statistical Reports
FIU Annual Statistical Report 2011
DOWNLOAD
FIU Annual Statistical Report 2012
DOWNLOAD