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FIU: KEY FUNCTIONS
FIU: KEY FUNCTIONS
FAQs
WHO ARE REQUIRED TO SUBMIT SUSPICIOUS ACTIVITY REPORTS (SAR)
All Reporting entities are required under the AMLCFTA and Regulations to submit SARs to the Financial Intelligence Unit.
WHO IS A REPORTING ENTITY?
A reporting entity is any business or person whose regular occupation is the carrying on of:
(a) Any activity listed in the First Schedule. These are:
1.  Betting shops 1. Money-broking
1.  Buying or selling of gold bullion.
1.
Pawn-broking
1.  Insurance business 1. Portfolio management and advice
1.  Cambios 1. Safe custody services
1.  Casinos 1. Safekeeping and administration of securities
1.  Credit unions 1. Underwriting share issues and participation in such issues
1.  Exporters and importers of valuable items
1.
Unit trusts
1.  Financial leasing 1. Used car dealers or car parts dealers
1.  Guarantee and commitments 1. Venture risk capital
1.  Internet casinos 1. Registered Charities
1.  Lotteries 1. Cooperatives
     
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